PHENOMENA INTERNATIONAL GENERAL TRADING LLC (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
ZIBO SHENBO MACHINELECTRONICS CO LTD (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Zibo Shenbo Electromechanical Co Ltd.
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Rah Roshd International Trade Development Company, Rah Roshd, Rah Roshd Engineering Co, Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd, or Rah Roshd Company.
HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Hauying Huizhou Daya Bay Petrochemical Terminal Warehousing Co., Ltd..
SETASEAN SHIP MANAGEMENT LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Setasean Ship Management Ltd.