GHADIR INVESTMENT COMPANY (US)
Sanctioned under 'IRAN' and other sanctions.
Sanctions
SADAF PETROCHEMICAL ASSALUYEH COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as SADAF ASALUYEH CO., SADAF CHEMICAL ASALUYEH COMPANY, or SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE.
ONE CLASS PROPERTIES (PTY) LTD. (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ONE CLASS INCORPORATED.
ONE VISION INVESTMENTS 5 (PTY) LTD. (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as ONE VISION 5.
PARS MCS (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as PARS MCS COMPANY, or PARS MCS CO..
OIL INDUSTRY INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as O.I.I.C..
TADBIR ECONOMIC DEVELOPMENT GROUP (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as TADBIR GROUP.
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as TOSE SANAT-E NAFT VA GAS PERSIA, or PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO..
REY NIRU ENGINEERING COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as REY NIROO ENGINEERING COMPANY.
AMIN INVESTMENT BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AMINIB, or AMIN IB.
PARS OIL CO. (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as نفت پارس, or شرکت نفت پارس سهامی عام.
EXECUTION OF IMAM KHOMEINI'S ORDER (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as EIKO, ستاد, ستاد اجرایی فرمان حضرت امام, ست...