HOPE 1 SHIPPING INC (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
SEPEHR NOOR MOBIN COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as SEPEHR NOOR MOBIN SHIPPING CO.
AVA TARABAR DARYA COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as AVA TARABAR DARYA CO LTD.
Islamic Movement of Companions of the Right (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 13/07/2026
SMART GLOBAL LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ziba Leisure Limited.
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت لواسانی و شرکاء, صرافی لواسانی و ž...
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as شرکت صرافی محمد دربانی و شرکاء.
NABA ALZAKI RAW MATERIALS TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohsen Khandan and Partners Company, or Khandan Exchange.