FIONA II (US)
Primary Sanction is IRAN-EO13902. Also known as SELENE TRADER.
Sanctions
Farzin KARIMI (EU)
Individuals
Sanctioned under 2024/90749 corr (OJ L27112024) - entered effect 2024-11-27 - (Date of UN designation: 2022-02-20)
VTS Broker LLC (EU)
Entities
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18)
MG Flot LLC (EU)
Entities
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18)
Arapax LLC (EU)
Entities
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18)
MUHAMMAD AGHA AHMED RASHDI QATIRJI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Agha Al-qatirji, Muhammad Agha QATIRJI, or Muhammad Agha Ahmed QATIRJI.
VELINE SHIPTRADE INCORPORATED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Veline Shiptrade Inc.