MERAJ AIR (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as DALIAN ZENGHUA TRADING CO., LTD..
SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as AEIT, or CLEAR TRADE LINK SL.
TIVA SANAT GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as TIVA GROUP INDUSTRIES, TIVA GROUP, or TIVA SANAT SHIPBUILDING COMPANY.