NINGBO JIARUI TRADING CO., LTD. (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
CHENG PAN CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Cheng Pan Co Limited.
MAX HONOR INTERNATIONAL TRADE CO., LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
GCM EXCHANGE (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026