TRANS GULF AGENCY LLC (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Trans Gulf Agency.
Sanctions
ZEN SHIPPING & PORT INDIA PRIVATE LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Zen Shipping & Ports India Pvt Ltd, ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED, or Zen Shipping and Ports India PVT LTD.
ASIA MARINE CROWN AGENCY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Taj Daryae Asia Company.
BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
BONYAN DANESH SHARGH PRIVATE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bonyan Danesh Shargh Company.
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Alvand Motorbuilding Industries Private Company.
DADEH AFZAR ARMAN (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Data Processing of East LLC, or Data East.
MEHRSAM ANDISHEH SAZ NIK (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Dehkadeh Telecommunication and Security Company, or Mahak Rayan Afraz.