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SubjectRoleStart dateEnd date
RION TECHNOLOGY Export controlled · Sanctioned entityProviding support to--
Gokler Dis Ticaret Limited Sirketi Export controlled · Sanctioned entityProviding support to--
AZMOUN PAZOHAN HESGAR Export controlled · Sanctioned entityProviding support to--
Kuwan Co., Limited Export controlled · Sanctioned entityProviding support to--
Fengxian International Trading and Services Co Limited Export controlled · Sanctioned entityProviding support to--
Piera Global Trading L.L.C Export controlled · Sanctioned entityProviding support to--
Etemad Tejarate Pars Co. Export controlled · Sanctioned entityProviding support to--
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY Export controlled · Sanctioned entityProviding support to--
City Base Group Limited Export controlled · Sanctioned entityProviding support to--
Jiangkang Food Limited Export controlled · Sanctioned entityProviding support to--
Roslami Limited Export controlled · Sanctioned entityProviding support to--
Gainon Co., Limited Export controlled · Sanctioned entityProviding support to--
Seyyed Mehdi Farahi Sanctioned entityrelated-to--
Chery Star Co., Limited Export controlled · Sanctioned entityProviding support to--
SAYYED MOHAMMAD MASNAYI NAJIBI Export controlled · Sanctioned entityProviding support to--
Tenglan Limited Export controlled · Sanctioned entityProviding support to--
Golden Bronze Limited Export controlled · Sanctioned entityProviding support to--
IRIDESCENT CO LTD Export controlled · Sanctioned entityProviding support to--
Anvex Trading L.L.C. Export controlled · Sanctioned entityProviding support to--
Net Trading Co., Limited Export controlled · Sanctioned entityProviding support to--
Caregis Trading HK Limited Export controlled · Sanctioned entityProviding support to--
Astoria Star Heavy Equipment Trading L.L.C Export controlled · Sanctioned entityProviding support to--
Iran Docharkh Co. Export controlled · Sanctioned entityProviding support to--
DEMIR SARRAFIYE Export controlled · Sanctioned entityProviding support to--
Turpami Limited Export controlled · Sanctioned entityProviding support to--
Zagros Pardis Kish Export controlled · Sanctioned entityProviding support to--
Copezzi Industrial Co. Limited Export controlled · Sanctioned entityProviding support to--
Generation Trading FZE Export controlled · Sanctioned entityProviding support to--
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entityProviding support to--
Kumu Limited Export controlled · Sanctioned entityProviding support to--
Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entityrelated-to--
National Development Fund of Iran Export controlled · Sanctioned entityProviding support to--
Atvantic Goods Wholesalers L.L.C Export controlled · Sanctioned entityProviding support to--
Iranian Aviation Industries Organization (IAIO) Disqualified · Export controlled · Sanctioned entityrelated-to--
Seyyed Reza Mir Mohammad Ali Export controlled · Sanctioned entityProviding support to--
Iran Electronics Industries Disqualified · Export controlled · Sanctioned entityrelated-to--
Relan Limited Export controlled · Sanctioned entityProviding support to--
Lzmar Trading Limited Export controlled · Sanctioned entityProviding support to--
Lyoned Trading L.L.C Export controlled · Sanctioned entityProviding support to--
Mufflin Trading L.L.C. Export controlled · Sanctioned entityProviding support to--
Bethesda Industrial Solvents Trading Export controlled · Sanctioned entityProviding support to--
Delaite Trading Co., Limited Export controlled · Sanctioned entityProviding support to--
Burren Co., Limited Export controlled · Sanctioned entityProviding support to--
Sahil Al Mahaba Trading L.L.C Export controlled · Sanctioned entityProviding support to--
Armed Forces Geographical Organisation Disqualified · Sanctioned entityrelated-to--
Sino Trade Co. Ltd. Export controlled · Sanctioned entityProviding support to--
Omid Sepah Exchange Company Export controlled · Sanctioned entityProviding support to--
Long Worth Goods Wholesalers L.L.C Export controlled · Sanctioned entityProviding support to--
Beik Mohammadlu Sanctioned entityrelated-to--
Brighten Star FZE Export controlled · Sanctioned entityProviding support to--
NOVELUCK TRADING LIMITED Export controlled · Sanctioned entityProviding support to--
Hermex International Corp. Export controlled · Sanctioned entityProviding support to--
Mojtaba Haeri Disqualified · Sanctioned entityrelated-to--
Suesian Co., Limited Export controlled · Sanctioned entityProviding support to--
Hekmat Iranian Exchange and Foreign Currency Services Company Export controlled · Sanctioned entityProviding support to--
KOHANA COMPANY LIMITED Export controlled · Sanctioned entityProviding support to--
SAYYED ABDOLJAVAD ALAVI Export controlled · Sanctioned entityProviding support to--
Bank Sepah Export controlled · Sanctioned entityProviding support to--
Siavash NOURIAN Export controlled · Sanctioned entityProviding support to--
Atropars Company Export controlled · Sanctioned entityProviding support to--
SIAVASH NOURIAN AND CO. EXCHANGE Export controlled · Sanctioned entityProviding support to--
Xaster Co., Limited Export controlled · Sanctioned entityProviding support to--
Nasir Sadaqat General Trading L.L.C Export controlled · Sanctioned entityProviding support to--
Iman Sedaghat Galeshkalami Export controlled · Sanctioned entityProviding support to--
Lebra Moon General Trading LLC Export controlled · Sanctioned entityProviding support to--
RAMIN JALALAYAN Export controlled · Sanctioned entityProviding support to--
ASADOLLAH SEIFY Export controlled · Sanctioned entityProviding support to--
ONCU TRADING L.L.C. Export controlled · Sanctioned entityProviding support to--
Jocwa Co., Limited Export controlled · Sanctioned entityProviding support to--
Meishur Limited Export controlled · Sanctioned entityProviding support to--
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