Sanctions

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hong Kong Hangshun Shipping Ltd.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Regal Liberty Ltd.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ares Shipping Ltd.

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025. - Ocean Leonid Investments (Ocean Leonid) is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherkat-e Samaneh Paya Pay-e RUNC, or RUNC International Banking Solutions.

Sanctioned under 'IRAN-EO13902' and other sanctions.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherkat-e Fanavari Etelaat ve Ertebatat Dadeh Arman Kish, or Arman Kish Dadeh Communications and Information Technology Company.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherket Toseh-e Bom Zeist Fanavari Etelahaat ve Ertebataat Aria Pasargad, or FANAP Ecosystem Development Company.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Pasargad Aryan Information Technology and Communication Company, Zirsakht Fanavari Etelaat va Ertebatat Pasargad Aryan, Sherkat-e Zir Sakht Fanavari Etelaat ve Ertebatat Pasargad Arian, or FANAP Infrastructure.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Baran Telecom Company, or Barid Fanavar Aryan.