PRETTYANDY TRADING LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ragang Petroleum and Logistics Co., Limited.
Sanctions
XIA TRADING LIMTED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Maygu International Trading Co., Limited.
YIMINAI AUTOPARTS TRADING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Iminai Limited.
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as صرافی جی سی ام, or شرکت تضامنی منصور زرین &...
NASSER ZARRINGHALAM (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Nasser Zarrin Ghalam.
ZARRIN GHALAM AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Zarin Qalam and Co. Money Exchange, شرکت تضامنی زرین قلم و شرکاء, or &#...