Sanctions

Sanctioned under 'IRAN-EO13876' and other sanctions.

Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as Seyed Mohammad Atabak, or Mohammad Atabak.

Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as سید ‫امیر منصور‬ برقعی, or منصور برقعی.

Sanctioned under 'IRAN-HR' and other sanctions. Also known as سید محمود علوی, or Seyed Mahmoud Alavi.

Sanctioned under 'IRAN-EO13876' and other sanctions. Also known as ‫سید ضیاء‬ ‫الدین‬ ایمانی, or ضیاء ایما...

Sanctioned under 'NPWMD' and other sanctions. Also known as Amber Sun, Shi Mei Sun, Shi-Mei Sun, or Shih-Mei Sun.

Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Mohammad Banihashemi Chaharom.

Sanctioned under 'NPWMD' and other sanctions. Also known as Jinee Huang.

Sanctioned under 'NPWMD' and other sanctions. Also known as Chung Lung Wang, Chung Lang Wang, Mohammed Seltan Mohammedi, Mohhamad Sultan Mohmadi, or Zhong-Lang Wang.

Sanctioned under 'SDGT' and other sanctions. Also known as حسام قاطرجي بن احمد رشدي, حسام القاطرجي...

Director of Strait Shipbrokers PTE. LTD.. Managing Director of Strait Shipbrokers PTE. LTD.. Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Murtuza BASRAI Munir.

Managing Director of Bakhtar Commercial Company. CEO of Bakhtar Commercial Company. Sanctioned under 'IRAN-EO13846' and other sanctions.