TRASTOK SHIPPING CO., LTD. (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
EVER SHINING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Ever Shining LTD.
Petro Suisse (EU)
Entities
Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (22.12.2012, suspended since 16.1.2016))
AHMAD BAALBAKI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad Balabaki Asad.
ALI SAFAWI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as احمد صفاوي, or Abu Ahmad Safawi.