SHENZHEN XINXIN SHIPPING CO LTD (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
ATHENA SHIPPING CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Athena Shipping Company Limited, or Athena Shipping Co Limited.
UNICO SHIPPING CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Unico Shipping Company Limited.
XIA TRADING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Maygu International Trading Co., Limited.
WIDE VISION GENERAL TRADING L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
ZARRIN GHALAM AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Zarin Qalam and Co. Money Exchange, ‫شرکت تضامنی زرین قلم و شرکاء‬, or &#...