HADI SHIPPING COMPANY LIMITED
Sanctioned under 'IRAN' and other sanctions.
Sanctions
PROTON PETROCHEMICALS SHIPPING LIMITED
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as PROTON SHIPPING CO, or PSC.
N.I.T.C. REPRESENTATIVE OFFICE
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as NATIONAL IRANIAN TANKER COMPANY.
NATIONAL IRANIAN TANKER COMPANY LLC
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, or NITC SHARJAH.
NATIONAL IRANIAN TANKER COMPANY
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as NITC.
ISLAMIC REGIONAL COOPERATION BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TAAWON MANTAGHEEY-E ESLAMI, or REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT.
TOSEE TAAVON BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E TOSE'E TA'AVON, COOPERATIVE DEVELOPMENT BANK, or Tose'e Ta'avon Bank.
MEHR IRAN CREDIT UNION BANK
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as BANK-E GHARZOLHASANEH MEHR IRAN, or GHARZOLHASANEH MEHR IRAN BANK.