Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Amott Trading Company Limited.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Mohammadrezaei.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as OPAL EXCHANGE.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as صرافی ارز ایران, صرافی تحیری و شرکاء, or Tahayyor...
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Radin Exchange, or Nasser Qassemi Rad and Partners.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
Ships
Primary Sanction is IRAN-EO13846.
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.