Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Skiez Travels and Logistics Pvt Ltd, or Skiez Travel.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Shanghai Mahan International Travel Service Company Ltd.
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mike Tang.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Shanghai Wings International Freight Co Ltd, or Shanghai Yishang International Freight Co Ltd.
Ships
Primary Sanction is IRAN-EO13902.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Nevada Spirit Co Ltd.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as هرمز سيف.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Ships
Primary Sanction is IRAN-EO13902.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Billion Nexus Int'l Co Ltd.
Ships
Primary Sanction is IRAN-EO13902. Also known as DANYA.
Ships
Primary Sanction is IRAN-EO13902.