CHEM (US)
Primary Sanction is SDGT.
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.
DADEH AFZAR ARMAN (US)
Entities
Sanctioned under 'IRGC' and other sanctions. Also known as Data Processing of East LLC, or Data East.
REZA RAHMAN (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Reza Kazemifar.
HOSEIN HARUNI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Hossein Harooni.