TURPAMI LIMITED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SAISAIPEN CO., LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Noveluck Trading Limited.
IRGC SSJO (EU)
Entities
Sanctioned under 2024/1793 (OJ L24062024) - entered effect 2024-06-24 - (Date of UN designation: 2024-06-24)\n(Also designated pursuant to Regulation 269/2014 since 12.12.2022)
SHARK INTERNATIONAL SHIPPING L.L.C (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as شارك انترناشونال للشحن, or القرش الدولیة...
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as LOUIS MARINE SHIPHOLDING ENT.