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Treasury Sanctions Global Iranian Nuclear Enrichment Network

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EntityDate
SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD. Debarred entity · Export controlled · Sanctioned entity
Tamin Kalaye Sabz Aras Company Debarred entity · Export controlled · Sanctioned entity
MOHAMMAD FAKHR ZADEH Debarred entity · Export controlled · Sanctioned entity
Henan Jiayuan Aluminium Industry Co., Ltd Debarred entity · Export controlled · Sanctioned entity
Sohayl Talebi Debarred entity · Export controlled · Sanctioned entity
Sanming Sino-Euro Import and Export Co., Ltd Debarred entity · Export controlled · Sanctioned entity
Afsaneh Karimi-Adegani Debarred entity · Export controlled · Sanctioned entity
SUZHOU A-ONE SPECIAL ALLOY CO., LTD. Debarred entity · Export controlled · Sanctioned entity
SEYEDMEHDI MOJTAHEDNAJAFI Debarred entity · Export controlled · Sanctioned entity
TAWU Mechanical Engineering and Trading Company Debarred entity · Export controlled · Sanctioned entity
Salim Borji Debarred entity · Export controlled · Sanctioned entity
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