Bakshayesh is designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Sahara ...
Kondori is being designated pursuant to E.O. 14024 for being a leader, official, senior executive officer, or member of the board of directors of Sahara ...
Pobeda Airlines has been accused of collaborating with Iran’s Mahan Air. Mahan Airlines has faced sanctions due to its connections with Iran’s nuclear program and ...
Mapna Europe GmbH, is a branch of the Iranian state-owned company Mapna, which is controlled by a religious foundation linked to Iranian Supreme Leader Ali ...
Russia national Aleksei Vadimovich Florov is the General Director of Albatros who is involved with both Albatros’ production expansion to SEZ Alabuga, as well as ...
Russia national Artem Alexandrovich Snitko (Snitko) is an SEZ Alabuga official involved in the production of Iranian-designed UAVs, such as the Shahed-136
Ildar Rashitovich Tazutdinov IS involved in the transshipment and importation of materials and disassembled UAVs from Iran to Russia related to SEZ Alabuga’s UAV production ...
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