Entities
Sanctioned under 'SDGT' and other sanctions.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al-Kawthar Foundation, or Kosar Company.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Khamail Marine Service, Alkhamael Co. Maritime Services, Sharikah Al-Khama'il Lilkhadamat Al-Bahriyyah Walnql, or AlKhamael Terminal and Port Operation Management.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Headquarters of reconstruction of holy shrines, or Reconstruction Organization of the Holy Shrines.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as matajer novin mada'en company.
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Middle East Saman Chemical Trade Company, Saman Middle Eastern Chemical Company, Middle East Saman Chemical Trading, Saman Chemical Company, Middle East Saman Shimi Trading Company, Saman Shimi Middle East, Saman Shimi Khavarmianeh...
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alam Althrwa LLC Co.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alwaneo CO. L.L.C., or Alwaneo Trade DMCC.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.