NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Radin Exchange, or Nasser Qassemi Rad and Partners.
Sanctions
THRIVING TIMES INTERNATIONAL CO LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
QINGDAO HAIYE OIL TERMINAL CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as QINGDAO HAIYEYOU DOCK CO LTD.
IRAN CENTRAL IRON ORE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13871' and other sanctions. Also known as ICIOC.
FARAB SOROUSH AFAGH QESHM COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.