REACH SHIPPING LINES HONG KONG CO., LIMITED (US)
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Shipping, or Reach Shipping Lines.
Sanctions
REACH HOLDING GROUP SHANGHAI CO., LTD. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Holding Group, Renda Investment Holding Group Shanghai Co Ltd, or Reach Group.
SUPREME SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Supreme Shipping Co Ltd.
NOBLE SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Noble Shipping Co Ltd.
GRACIOUS SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Gracious Shipping Co Ltd.
DELIGHT SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Delight Shipping Co Ltd.
BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURT (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as First Branch of the Shiraz Revolutionary Court, or First Branch of the Revolutionary Court of Shiraz.
VAKILABAD PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Vakil Abad Prison, Mashhad Prison, or Mashhad Central Prison.
ORUMIYEH PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Urmia Central Prison, or Urmia Prison.
ADEL ABAD PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Adelabad Prison, SHIRAZ CENTRAL PRISON, or Prosperous Place of Justice.
MEAMAR SARL (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Meamar Company for Engineering and Development, Meammar Construction, or Mi'mar Engineering Company.
ARCH CONSULTING (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Arch Company, Arch Consulting Company, Arch Construction, or Arch Consulting and Engineering.
ADVANCED PERSISTENT THREAT 39 (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as APT39, Chafer, Remexi, Cadelspy, or ITG07.