BLUE DASH GENERAL TRADING COMPANY LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
TITAN EXCHANGE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Titan Land Petrochemicals Trading L.L.C, or Titan Energy Petroleum Products Trading Co. L.L.C.
PEIVAND MOHAMMAD (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Peyvand Mohammad.
SAEED GHASEMPOUR (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sa'id Ghasempur.
ABAN TETHER EXCHANGE (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Abantether, or Aban Tabadel Arsabaran.
AIR CARGO PRO LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Limited Liability Company Aircargopro, or Aircargopro Ltd.
SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Skiez Travels and Logistics Pvt Ltd, or Skiez Travel.
SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Shanghai Mahan International Travel Service Company Ltd.