PETROKICK LLC (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
JAM PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jam Petrochemical Complex.
OLIGEI INTERNATIONAL TRADING CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc, TPL Shipping JSC, Truong Phat Loc Shipping Trdg, or TPL Shipping.
Automasion RAAD Khavar Mianeh (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)
Etemad Amin Investment Company Mobin (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)
Mehr Bank (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)\n(Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC