AA ENERGY FZCO (US)
Sanctioned under 'IRAN' and other sanctions.
Sanctions
KASB INTERNATIONAL LLC (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as FIRST FURAT TRADING LLC.
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as قائد بصیر.
EXECUTION OF IMAM KHOMEINI'S ORDER (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as EIKO, ستاد, ستاد اجرایی فرمان حضرت امام‎, ست...
PARS OIL CO. (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as نفت پارس, or شرکت نفت پارس سهامی عام.
AMIN INVESTMENT BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AMINIB, or AMIN IB.
REY NIRU ENGINEERING COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as REY NIROO ENGINEERING COMPANY.
PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as TOSE SANAT-E NAFT VA GAS PERSIA, or PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO..
TADBIR ECONOMIC DEVELOPMENT GROUP (US)
Entities
Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as TADBIR GROUP.
OIL INDUSTRY INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as O.I.I.C..