THAMOUD MUHSIN AL-AZZAWI (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Thamoud Muhsin Al-Azzaqi Mohammed, or Thamoud Muhsin.
Sanctions
MAX ENERGY FUEL TRADING L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Max Energy Fuel Trading.
CARLINGTON PETROCHEM FZCO (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Carlington Petrochem, or Carlington Ltd.