BLANCA GOODS WHOLESALER LLC (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
MAX HONOR INTERNATIONAL TRADE CO., LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
GCM EXCHANGE (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
BERELIAN EXCHANGE (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
ZINDASHTI NETWORK (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 11/05/2026
THE EARTH EYE CO (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Beijing Mumei Xingkong Technology Co Ltd, or Beijing Mumei Starry Sky Technology Co Ltd.