DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Golden Sun I/E Dalian Co., Ltd..
Sanctions
MAIN STREET 1095 PROPRIETARY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Main Street 1095, or Main Street 1095 Pty Ltd.
TRILIANCE PETROCHEMICAL CO. LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Triliance Kish Petrochemical Company, Triliance Petrochemical Company, Triliance Petrochemical GmbH, Tiba Parsian Kish Petrochemical, Tiba Petrochemical Company DMCC, Triliance Petrochemical Co., Limited, 众祥&#...
SHANDONG QIWANGWA PETROCHEMICAL CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Shandong Qiwangda Group Petrochemical Co., Ltd..
JIAXIANG INDUSTRY HONG KONG LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jiaxiang Industry Ltd Hong Kong, or Jiaxiang Industry Ltd.
PEAKVIEW INDUSTRY CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Peakview Industry.
BENEATHCO DMCC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Beneathco General Trading DMCC.
SOUTH KAVEH STEEL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as SKS Co., SKS Steel Company, شرکت فولاد کاوه جنوب کیش, Kish South Kaveh Company, Steel Kaveh South Kish,...
PAMCHEL TRADING BEIJING CO. LTD. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Pamchel Asia Co., LTD, or Pamchel Asia Steel Group Company Limited.