EMPIRE INTERNATIONAL TRADING FZE (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
DESERT PULSE TRADING FZE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Siwan Trading International FZE.
LIMONIUM PETROCHEMICALS TRADING LLC SOC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as DESERT OASIS PETROCHEMICAL TRADING COMPANY LLC.
NAVIERA SHIPPING AND TRADING FZ LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
EMPRESA AERONAUTICA NACIONAL SA (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as EANSA.
JOSE JESUS URDANETA GONZALEZ (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.
FANAVARI ELECTRO MOJ MOBIN COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Electro Wave Technology Company, or Fanavari Electromoj Mobin Co LLC.
BAHRAM REZAEI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Bahram Rizai.
KAVOSHGARAN ASMAN MOJ GHADIR COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Kavoshgaran Asman Moj Ghadir Private Joint Stock Company.