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Filtered: Iran

Search guide · Data current as of 2024-11-25

Seyyed Reza Musavi-Tabar
Person · Sanctioned entity · Iran
Ali Akbar Rezaei TAVANA
Person · Sanctioned entity · Iran
A.S.P. Builders
Organization · Sanctioned entity · Iran
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Gilda Tar Karvan International Company
Company · Sanctioned entity · Iran
ABU REIHAN GROUP
Organization · Sanctioned entity · Iran
TAT BANK
Company · Sanctioned entity · Iran
Tehran Cement Company
Organization · Sanctioned entity · Iran
CREDIT INSTITUTION FOR DEVELOPMENT
Company · Sanctioned entity · Iran
Iranian Novin Industry Development
Organization · Sanctioned entity · Iran
Day E-Commerce
Organization · Sanctioned entity · Iran
South Kaveh Steel Company
Organization · Sanctioned entity · Iran
Pishro Tejarat Sana Company
Company · Sanctioned entity · Iran
Worldwide Shipping & Transportation Limited
Organization · Sanctioned entity · Iran
National Iranian Oil Products Distribution Company
Organization · Sanctioned entity · Iran
Abbas AZARPENDAR
Person · Sanctioned entity · Iran
Milad Mirzabeygi
Person · Sanctioned entity · Iran
Seyyed Abbas HOSSEINI
Person · Sanctioned entity · Iran
Ali KHOSHNAMVAND
Person · Sanctioned entity · Iran
Omran Sahel
Organization · Sanctioned entity · Iran
Mohammad Taghi NAGHDALI
Person · Sanctioned entity · Iran
Jabber Ibn Hayan
Organization · Sanctioned entity · Iran
ILAM PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Motojen
Organization · Sanctioned entity · Iran
Tose-e Donya Shahr Kohan Company
Organization · Sanctioned entity · Iran