ONDEN GENERAL TRADING FZE (US)
Sanctioned under 'IFSR' and other sanctions.
Sanctions
TRANS GULF AGENCY LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Trans Gulf Agency.
ZEN SHIPPING & PORT INDIA PRIVATE LIMITED (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Zen Shipping & Ports India Pvt Ltd, ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED, or Zen Shipping and Ports India PVT LTD.
ASIA MARINE CROWN AGENCY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Taj Daryae Asia Company.
BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
MOHAMMAD ALI MORADIPOUR (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Ali Moradipur.