DIMA SHIPPING AND TRADING COMPANY (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Dima Shipping and Trading Co, or DIMA SHIPPING & TRADING COMPANY.
Sanctions
SALIM SAID (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohammed Saeed, Salam Omeed, Omed Salem, Salim 'Umed, or Salim 'Umeed.
BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Betensh Global Investment & Dong Dong Shipping Limited.
TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.