FUTECH CO LTD (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as 北京正宇兴科技有限公司.
Sanctions
ATHENA SHIPPING CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Athena Shipping Company Limited, or Athena Shipping Co Limited.
UNICO SHIPPING CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Unico Shipping Company Limited.
XIA TRADING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Maygu International Trading Co., Limited.
FATEMEH KUHI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Fatemeh Mehdi Kuhi.