MADA'IN NOVIN TRADERS (US)
Sanctioned under 'SDGT' and other sanctions. Also known as matajer novin mada'en company.
Sanctions
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.
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.
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 ...
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 پر...
DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Golden Sun I/E Dalian Co., Ltd..