RAYYAN SHIPPING (OPC) PRIVATE LIMITED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
SHARK INTERNATIONAL SHIPPING L.L.C (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as شارك انترناشونال للشحن, or القرش الدولیة...
RAYAN FAN KAV ANDISH CO (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Rayan Fan Group.
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
HAMID EIDI ASHJERDI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Hamid Eydi Ashjerdi.
SANAYE MOTORSAZI ALVAND PRIVATE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Alvand Motorbuilding Industries Private Company.
SEYED MOHSEN VAHABZADEH MOGHADAM (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Seyed Mohsen Vahabzadeh Moghaddam.
ABBAS ABDI ASJERD (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abbas Abdi Asjard, Abbas Abdiasjerd, or Abbas Abdi Esjerd.
BONYAN DANESH SHARGH PRIVATE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Bonyan Danesh Shargh Company.