NIKAN PEZHVAK ARIA KISH COMPANY (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
FARDIS PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Kachouii Prison, Kachouei Prison, Kachoui Prison, or Fardis Penitentiary.
DESERT PULSE TRADING FZE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Siwan Trading International FZE.
LIMONIUM PETROCHEMICALS TRADING LLC SOC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC.
NAVIERA SHIPPING AND TRADING FZ LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.