EP-MJG (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
MACKA INVEST COMPANY LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Macka Invest Co Ltd.
ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as شرکة السفینة الذهبیة, Golden Argo Marine Services Co, or Alsafeenah Althahabya Ship & Boats Spare Parts & Components Tradin...
FADZLON BIN AHMAD (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Fadzlon Ahmad.
MUHAMMAD DANIAL BIN FADZLON (US)
Individuals
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Muhammad Danial.