ZEN SHIPPING & PORT INDIA PRIVATE LIMITED (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Zen Shipping & Ports India Pvt Ltd, ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED, or Zen Shipping and Ports India PVT LTD.
Sanctions
TRANS GULF AGENCY LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Trans Gulf Agency.
SAONE SHIPPING CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as SAONE SHIPPING CORP.
SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Sea Art Ship Management OPC.
ETEMAD TEJARAT MISAGH (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Misagh Trade Trust Company.
SAHARA THUNDER (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Tondar Sahara Co., Tondar Sahra Private Limited Company, or Desert Thunder Company.
MEHRSAM ANDISHEH SAZ NIK (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Dehkadeh Telecommunication and Security Company, or Mahak Rayan Afraz.