TR6 PETRO INDIA LLP (US)
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as TR6 Trading LLP.
Sanctions
MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
IRANIAN BASPAR PUYA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as PARPO.
PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as ARIAPA.
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.