Sanctions

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IRAN-EO13846' and other sanctions.

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc, TPL Shipping JSC, Truong Phat Loc Shipping Trdg, or TPL Shipping.

Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)

Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)

Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)\n(Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC

Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)\n(Subsidiary of Iran Electronics Industries.\nHoda Trading is a Hong Kong based subsidiary of ICI.)

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Государственная корпорация по соде&...

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Skyzone Trading FZE.

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Marun Petrochemical, or Maroon Petrochemical Company.

Sanctioned under 'IRAN-EO13846' and other sanctions.