HMS TRADING FZE (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
LIMONIUM PETROCHEMICALS TRADING LLC SOC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC.
DESERT PULSE TRADING FZE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Siwan Trading International FZE.
FARDIS PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Kachouii Prison, Kachouei Prison, Kachoui Prison, or Fardis Penitentiary.
PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as International Pardisan Rizvan Sharq.
KAVOSHGARAN ASMAN MOJ GHADIR COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kavoshgaran Asman Moj Ghadir Private Joint Stock Company.