FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
SAHARA THUNDER (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Tondar Sahara Co., Tondar Sahra Private Limited Company, or Desert Thunder Company.
ETEMAD TEJARAT MISAGH (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Misagh Trade Trust Company.
Bonyan Danesh Shargh Private Company (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 25/04/2024
Moj Gostar Aseman Parvaz Company (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 25/04/2024
Alvand Motorbuilding Industries Company (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 25/04/2024
Pishro Sanat Aseman Sharif Company (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 25/04/2024
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Sea Art Ship Management OPC.
SAONE SHIPPING CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as SAONE SHIPPING CORP.
TRANS GULF AGENCY LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Trans Gulf Agency.