FIRST EAST EXPORT BANK PLC (US)
Sanctioned under 'SDGT' and other sanctions. Also known as FEE Bank Malaysia.
Sanctions
EUROPAISCH-IRANISCHE HANDELSBANK AG (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Europaisch-Iranische Handelsbank Aktiengesellschaft, or Europaeisch-Iranische Handelsbank Aktiengesellschaft.
GHAVAMIN BANK (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Bank Qavamin, Qavamin Bank, Qavvamin Bank, or Ghavamin Financial & Credit Ins..
ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES (US)
Entities
Sanctioned under 'IRAN' and other sanctions.
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions.
SHIPPING WELFARE SERVICES INSTITUTE (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as islamic republic of iran shipping lines comfort services, maritime welfare services institute, or irisl club.
WITSHIPPING MARITIME PTE LTD (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as hardsea agencies, or sinose maritime.
OGHYANOUS KHOROSHAN KISH (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as khoroshan maritime company, or oghyanous-e khoroushan-e Kish Shipping Lines.
BELIZE SHIP AND LOGISTIC LIMITED (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Belize Ship & Logistic Ltd, or Belize Ship and Logistic Ltd.
BELIZE SHIPPING LINE SERVICE LIMITED (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Belize Shipping Line Serv Ltd.
FUTURE AGE SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Future Age Shipping Ltd..
GOLDEN ENTERPRISE SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Golden Enterprise Shipping Ltd.