Sanctions

Aircraft

Entities

Individuals

Ships

Sanctioned under 'SDGT' and other sanctions. Also known as Al Hazmi Exchange, Al-Hazmi Company For Exchange, or ‫شركة الحزمي للصرافة‬.

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Merkur Energy Port Services, or Merkur Energy Portservices Sdn Bhd.

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Al Thawr Exchange.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Journey Investment Co..

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Rose Shipping Ltd-LIB, or Rose Shipping LTD.

Entities

Sanctioned under 'CAATSA - IRAN' and other sanctions. Also known as Ghezel Hesar Penitentiary, or Qezel Hesar Penitentiary.

Entities

Sanctioned under 'NPWMD' and other sanctions.

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as شرکت مهندسی صنعت و دانش رهپویان افلاك.

Entities

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.