Mohammad Reza Dezfulian
24 Sep, 2020
Mohammad Reza Dezfulian is the Managing Director of Mammut Diesel. Treasury designated Iran-based Mammut Diesel pursuant to E.O. 13382 for providing support to an entity ...
Mehrzad Ferdows
24 Sep, 2020
Mehrzad Ferdows is one of the shareholders of Mammut Industries. Treasury designated Iran-based Mammut Industrial Group pursuant to E.O. 13382 for providing support to an ...
Captain Alireza Ghezelayagh
23 Mar, 2018
Acts on behalf of the Islamic Republic of Iran Shipping Lines's (IRISL) Hafiz Darya Shipping Company (HDSL) in Singapore - Medium Alert - Entity sanctioned ...
Ahmad Tafazoly
23 Mar, 2018
Managing Director of IRISL China Shipping Company - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / ...
Mohamad Talai
20 Mar, 2018
Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh - Medium Alert - Entity sanctioned in the past ...
Mohammad Moghaddami Fard
20 Feb, 2018
Regional Director of the Islamic Republic of Iran Shipping Lines (IRISL) in the United Arab Emirates - Medium Alert - Entity sanctioned in the past ...
Ahmad Sarkandi
12 Jan, 2018
Providing services to several IRISL-affiliated companies - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
A. Sedghi
11 Jan, 2018
Chairman and Non-executive Director of Melli Bank PLC - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related ...
Ehsan Monajemi
26 Dec, 2017
Construction Project Manager at Natanz, the location of a pilot-scale and a commercial-scale centrifuge enrichment plant - Medium Alert - Entities sanctioned in the past ...
Hoseyn Faqihian
21 Dec, 2017
Former director general of the Atomic Energy Organization of Iran's (AEOI) Nuclear Fuel Production and Procurement Company (NFPC) - Medium Alert - Entities sanctioned in ...
Mahmood Jannatian
18 Dec, 2017
Former Deputy Head of the Atomic Energy Organization of Iran (AEOI) - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities ...
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