RENEEZ SHIPPING LIMITED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
KOHANA COMPANY LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Kohana Co Ltd.
MOHAMMAD FALAHZADEH (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammad Fallahzadeh Reza.
IRIDESCENT CO LTD (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRIDESCENT CO., LTD.
GENERATION TRADING FZE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Generation Trading Free Zone Establishment.
ANSARALLAH (US)
Entities
Sanctioned under 'FTO' and other sanctions. Also known as Ansar Allah, Ansarullah, Partisans of God, Supporters of God, or Houthi group.
MOHAMMAD KHADEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as محمد رضا خادمي اسفندیار, or Mohammad Khademi.
TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as TED Teknoloji, or Tedteknoloji.
POURIA MIRDAMADI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Pouria Esfahani Mir Damadi.
FREEDOM STAR GENERAL TRADING CO. L.L.C. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Freedom Star General Trading Co. LLC, Star of Freedom General Trading Company Limited Liability, or Freedom Star General Trading.
ADVANCE BANKING SOLUTION TRADING DMCC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Advance Banking Solutions DMCC, or ABS Corporation.