VANI (US)
Primary Sanction is IRAN-EO13902. Also known as NEREIDES.
Sanctions
INTERNATIONAL SHIPPING BUREAU L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as International Shipping Bureau LLC.
THAMOUD MUHSIN AL-AZZAWI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Thamoud Muhsin Al-Azzaqi Mohammed, or Thamoud Muhsin.
MAX ENERGY FUEL TRADING L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Max Energy Fuel Trading.