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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 ...
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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 ...
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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 / ...
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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 ...
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ifmat - Ahmad Sarkandi

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 ...
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ifmat - A Sedghi

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 ...
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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 ...
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ifmat - Hoseyn Faqihian

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 ...
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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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