Ofog Sabze Darya Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian ...
Landstar Tech Company Ltd. - Top Alert - Designated / Sanctioned / Illicit entity, Involvement in activities that could be contrary to the national security ...
East Star Company - Top Alert - Designated / Sanctioned / Illicit entity - A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use ...
Abdollah Asgharzadeh - Top Alert - Designated / Sanctioned / Illicit entity - An Iranian businessman who oversees a procurement network in support of Shahid ...
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