GLOBAL EMERALD (US)
Primary Sanction is IRAN-EO13902.
Sanctions
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Guangxia Zhoushan Energy Sources Group Co., Ltd..
B AND P SOLUTIONS PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
STEP Standart Teknik Parca San ve TIC (UK)
Entities
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020. - A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies