MERKUR ENERGY PORT SERVICES SDN BHD (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Merkur Energy Port Services, or Merkur Energy Portservices Sdn Bhd.
Sanctions
MOHAMMED ALI AL THAWR EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Thawr Exchange.
ATLANTIC NAVIGATION OPC PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
JOURNEY INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Journey Investment Co..
ROSE SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Rose Shipping Ltd-LIB, or Rose Shipping LTD.
GHEZEL HESAR PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Ghezel Hesar Penitentiary, or Qezel Hesar Penitentiary.
SANAT DANESH RAHPUYAN AFLAK COMPANY LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as شرکت مهندسی صنعت و دانش رهپویان افلاك.
SAAD SAZEH FARAZ SHARIF (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Daria Fanavar Borhan Sharif, or Sadid Sazeh Parvaz Sharif.