ISEA

خبرگزاری تحریم و اقتصاد

Sanctions

Aircraft

Entities

Individuals

Ships

MINATO COMMERCIAL BROKERS (US)

Sanctioned under 'SDGT' and other sanctions.

MINATO GOODS WHOLESALERS (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

UNIQUE STATION TRADING (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

PAUL AD SONS TRADING FZE (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as PAUL AD SONS FZCO.

ALPA INVESTMENT L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

ALPA TRADING - FZCO (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

ALPA HONG KONG LIMITED (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

MINATO INVESTMENT L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

ALLIANCE FIRST TRADING L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

EVEREST INVESTMENT L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

PAOLA (US)

Ships

Primary Sanction is IRAN-EO13902.

GALAXY OIL FZ LLC (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Galaxy Oil FZE.

BELLAGIO (US)

Ships

Primary Sanction is IRAN-EO13902.