SHARK INTERNATIONAL SHIPPING L.L.C (US)
Sanctioned under 'SDGT' and other sanctions. Also known as شارك انترناشونال للشحن, or القرش الدولیة...
Sanctions
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as LOUIS MARINE SHIPHOLDING ENT.
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC (US)
Entities
Sanctioned under 'IFSR' and other 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