PASSADA MARITIME LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
MOHAMMED ALI AL THAWR EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Thawr Exchange.
MERKUR ENERGY PORT SERVICES SDN BHD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Merkur Energy Port Services, or Merkur Energy Portservices Sdn Bhd.
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Hazmi Exchange, Al-Hazmi Company For Exchange, or شركة الحزمي للصرافة.
SAAD SAZEH FARAZ SHARIF (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Daria Fanavar Borhan Sharif, or Sadid Sazeh Parvaz Sharif.
SANAT DANESH RAHPUYAN AFLAK COMPANY LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as شرکت مهندسی صنعت و دانش رهپویان افلاك.