| 35001 | #35001 Vardas: PERSIAN GULF BID BOLAND GAS REFINERY COMPANY
PERSIAN GULF BIDBOLAND GAS TREATING COMPANY | Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 35002 | #35002 Vardas: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY
PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
PGPICC | No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran
P.O. Box 1584851181, Tehran, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 35003 | #35003 Vardas: KOREA KWANGSONG TRADING CORPORATION | Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 35004 | #35004 Vardas: PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY | Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 35005 | #35005 Vardas: PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT
PIDMCO | Karim Khan Zand Street, Haft Tir Square, Tehran, Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 35006 | #35006 Vardas: RAHAVARAN FONOON PETROCHEMICAL COMPANY
RFPC | Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, 6356178755, Khuzestan Province, Iran
Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran
Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 35007 | #35007 Vardas: URMIA PETROCHEMICAL COMPANY
UPC | Iran | Entity | SDN | NPWMD
IFSR | 31.12.2019 |
| 35008 | #35008 Vardas: HEMMAT PETROCHEMICAL COMPANY | Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 35009 | #35009 Vardas: NAGHMEH FZE
NAGHMEH COMPANY | United Arab Emirates | Entity | SDN | NPWMD | 31.12.2019 |
| 35010 | #35010 Vardas: PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. | Iran | Entity | SDN | IFSR
NPWMD | 31.12.2019 |
| 35011 | #35011 Vardas: Makki Kazim 'ABD AL-HAMID AL-ASADI
Makki Kadhim ABDUL HAMEED AL ASADI | Basrah, Iraq | Individual | SDN | IFSR
IRGC
SDGT | 31.12.2019 |
| 35012 | #35012 Vardas: SOUTH WEALTH RESOURCES COMPANY
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC
SOUTH WEALTH RESOURCES LTD.
SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH | Al Jadriya District, Baghdad, Iraq | Entity | SDN | IFSR
IRGC
SDGT | 31.12.2019 |
| 35013 | #35013 Vardas: Mohammed Hussein SALIH AL HASANI
Mohammed Hossein AL-HUSAYNI | - | Individual | SDN | IFSR
SDGT | 31.12.2019 |
| 35014 | #35014 Vardas: ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani
Abdulrhman Mohammed D. Aljahani
Abu al-Wafa’
Abu Anas
Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani
Abu Wafa al-Saudi
Abu al-Wafa
Abd al-Rahman Muhammad Thafir al-Jahni
Abd al-Rahman Muhammad al-Juhani
) Abdelrahman Mouhamad Zafir al Dabissi Juhan
Abdelrahman Mouhamad Zafir al Dabissi Juhani
Abou Wafa al Saoudi | Kharj | Individual | UN | Al-Qaida | 31.12.2019 |
| 35015 | #35015 Vardas: KOREA MINING DEVELOPMENT TRADING CORPORATION
CHANGGWANG SINYONG CORPORATION
EXTERNAL TECHNOLOGY GENERAL CORPORATION
DPRKN MINING DEVELOPMENT TRADING COOPERATION
"KOMID" | Central District, Pyongyang, Democratic People's Republic of Korea | Entity | UN | DPRK | 31.12.2019 |
| 35016 | #35016 Vardas: BS COMPANY OFFSHORE
BS COMPANY SAL OFFSHORE
B S COMPANY
B.S. COMPANY OFFSHORE | Salame Building, Beit Mery, Lebanon | Entity | SDN | SYRIA
IRAN-EO13902 | 31.12.2019 |
| 35017 | #35017 Vardas: Samer FOZ
Samir FOZ
Samer Zuhair FOZ
Samir FAWZ
Samer FAWAZ
Samer FOUZ
Samer AL-FOUZ | Latakia, Syria
Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates | Individual | SDN | SYRIA
PAARSSR-EO13894 | 31.12.2019 |
| 35018 | #35018 Vardas: AMAN HOLDING COMPANY
AMAN GROUP
AMAN HOLDING GROUP
AMAN HOLDING PRIVATE JSC | Al Shurafa Building Aman Group Al Moutanabi Street, Lattika, Syria | Entity | SDN | SYRIA
PAARSSR-EO13894 | 31.12.2019 |
| 35019 | #35019 Vardas: Amer FOZ
Amer Zuhair FOZ
Amer Zuheir FOZ | Homs, Syria
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay, Turkey
United Arab Emirates | Individual | SDN | SYRIA
PAARSSR-EO13894 | 31.12.2019 |
| 35020 | #35020 Vardas: Husen FOZ
Hosn Zuhair FOZ
Hussen FOZ
Hoson FOZ
Hasan FOZ
Housen FOZ
Husen Aljibawi FOZ | Lattakia, Syria
Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates
Adawai Area Rawdet Aleman Bld 1st Floor, Damascus City, Syria
Yenisehir Mahallesi Ataturk Bulvari Yalim Apt 61/1-A, Iskenderun Hatay, Turkey | Individual | SDN | SYRIA
PAARSSR-EO13894 | 31.12.2019 |
