PETRO GRAND FZE (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
ALAM ALTHRWA GENERAL TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alam Althrwa LLC Co.
ALWANEO L.L.C. CO. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alwaneo CO. L.L.C., or Alwaneo Trade DMCC.
MAIN STREET 1095 PROPRIETARY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Main Street 1095, or Main Street 1095 Pty Ltd.
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Golden Sun I/E Dalian Co., Ltd..
SPI INTERNATIONAL (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SPI International Proprietary Ltd., SPI International Proprietary Limited, SPI International PTY LTD, SPII, اس پی آی انترنشنل پر...
TIANYI INTERNATIONAL DALIAN CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Dalian Tianyi International Trading Co., Ltd., DalianTianYi, or 大连永康国际贸易有限公司.
ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SHASTAN, سرمایه گذاری ساتا, سرمایه گذار تامی ...