ADVANCE BANKING SOLUTION TRADING DMCC (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Advance Banking Solutions DMCC, or ABS Corporation.
Sanctions
FREEDOM STAR GENERAL TRADING CO. L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Freedom Star General Trading Co. LLC, Star of Freedom General Trading Company Limited Liability, or Freedom Star General Trading.
TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as TED Teknoloji, or Tedteknoloji.
INFORMATICS SERVICES CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Informatics and Services Corporation, or Informatics Services Company.
NARIN SEPEHR MOBIN ISATIS (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Naarin Sepehr Mobin Isatis, or شرکت پیشتازان صنعت پرواز صدرا بام...
HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Hydro Company S.A.L., or Hydro Drilling Equipment Rental S.A.L..
FLY BAGHDAD AIRLINES COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Iraq Express, or فلاي بغداد.
CIELO MARITIME LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Cielo Maritime Limited.