KARNAKIS AND KARNAKIS (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
ROXETTE MARITIME SHIPPING AND TRADING S.A. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
JAZIREH INTERNATIONAL BANK COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bank-E Beinamelali Jazireh.
SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Jalali and Partners General Partnership Company.
BAVI AND PARTNERS EXCHANGE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.