MARS INVESTMENT L.L.C (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
MACKA INVEST COMPANY LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Macka Invest Co Ltd.
SERIFOS MARITIME AND TRADING S.A. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
PIONEER TANKERS MARINE INCORPORATED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Pioneer Tankers Marine Inc.
YAZD INTERNATIONAL AIRWAYS COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as هواپیمایی یزد.
FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shiraz Fargan Chemical Company, or Farghan Novin Pars Manufacturing and Trading Industries Company.
ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Sanaye Tolidie Zagros Shimi Fars.
MVM AMICI TRADING LLC (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MVM Amici General Trading LLC.