Sanctions

Aircraft

Entities

Individuals

Ships

MIDDLE EAST SAMAN CHEMICAL COMPANY (US)

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...

MADA'IN NOVIN TRADERS (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as matajer novin mada'en company.

RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQ (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Headquarters of reconstruction of holy shrines, or Reconstruction Organization of the Holy Shrines.

AL KHAMAEL MARITIME SERVICES (US)

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.

BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD. (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Al-Kawthar Foundation, or Kosar Company.

SWISSOL TRADE DMCC (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions.

ALWANEO L.L.C. CO. (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alwaneo CO. L.L.C., or Alwaneo Trade DMCC.

ALAM ALTHRWA GENERAL TRADING LLC (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Alam Althrwa LLC Co.

ALPHABET INTERNATIONAL DMCC (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions.

PETRO GRAND FZE (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions.

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SHASTAN, سرمایه گذاری ساتا, سرمایه گذار تامی&#160...

TIANYI INTERNATIONAL DALIAN CO., LTD. (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Dalian Tianyi International Trading Co., Ltd., DalianTianYi, or 大连永康国际贸易有限公司.

SPI INTERNATIONAL (US)

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as SPI International Proprietary Ltd., SPI International Proprietary Limited, SPI International PTY LTD, SPII, اس پی آی انترنشنل پ&#1585...