OLIGEI INTERNATIONAL TRADING CO., LIMITED (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
JAM PETROCHEMICAL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Jam Petrochemical Complex.
ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
PERSIAN GULF STAR OIL COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as P.G.S.O.C., Persian Gulf Star Refinery, نفت سیتاره خالیج فارس, or نفت ستره...
EAST OCEAN RASHIN SHIPPING CO (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as راشین اقیانون شرق, East Rashin Ocean Co., Ltd., or Rashin Ocean East Co., Ltd..
ZAGROS TARABARAN-E ARYA (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as شرکت زاگرس ترابران شاپور خواست.
ICI (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2010-07-26)\n(Subsidiary of Iran Electronics Industries.\nHoda Trading is a Hong Kong based subsidiary of ICI.)
Mehr Bank (EU)
Entities
Sanctioned under 2022/1010 (OJ L170) - entered effect 2022-06-29 - (Date of UN designation: 2011-05-23)\n(Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC