COGNITIVE DESIGN PRODUCTION CENTER (US)
Sanctioned under 'ELECTION-EO13848' and other sanctions.
Sanctions
GHEZEL HESAR PRISON (US)
Entities
Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Ghezel Hesar Penitentiary, or Qezel Hesar Penitentiary.
ROSE SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Rose Shipping Ltd-LIB, or Rose Shipping LTD.
JOURNEY INVESTMENT COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Journey Investment Co..
ATLANTIC NAVIGATION OPC PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
MOHAMMED ALI AL THAWR EXCHANGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Thawr Exchange.
MERKUR ENERGY PORT SERVICES SDN BHD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Merkur Energy Port Services, or Merkur Energy Portservices Sdn Bhd.
AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Al Hazmi Exchange, Al-Hazmi Company For Exchange, or شركة الحزمي للصرافة.