DULING TECHNOLOGY HK LIMITED (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Hydro Company S.A.L., or Hydro Drilling Equipment Rental S.A.L..
FLY BAGHDAD AIRLINES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Iraq Express, or فلاي بغداد.
CIELO MARITIME LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Cielo Maritime Limited.
NABCO MONEY EXCHANGE AND REMITTANCE CO. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Nabco Company, Nabil al-Haza' Company, Nabako Money Exchange and Transfers, Nabico Exchange, or NABCO MONEY EXCHANGE & REMITTANCE CO..
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Rawda Exchange and Transfers Co., or شرکة الروضة للصرافة والتحویلات...
TEYF TADBIR ARYA ENGINEERING COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Teif Tadbir Arya, or Teyf Tadbir Aria.
KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kavan Electronic Sadr Aria Engineering Limited Liability Company, Kavan Electronic Company, or Kavan Electronic Co., Ltd.
BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Dynamic Electronic Frequency Engineering Limited Liability Company.