BIN XU (US)
Sanctioned under 'IRAN-EO13846' and other sanctions.
Sanctions
CHINA CONCORD PETROLEUM CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as 信聯行有限公司.
NATIONAL DEVELOPMENT FUND OF IRAN (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as صندوق توسعه ملی جمهوری اسلامی ایران.
MUHAMMAD IZADI (US)
Individuals
Sanctioned under 'IRGC' and other sanctions. Also known as Mohammad Izadi Sa'id, Ramazan Izadi, Sa'id Abedini, or Saeed Izadi.
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Khadija Ship Management Pvt Ltd, or Khadija Ship Management Pvt.
MEHDI GROUP (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Mehdi Bros Ship Services Pvt Ltd, Mehdi Bros Ship Serv. Pvt. Ltd., Mehdi Bros. Ship Services Private Limited, Mehdi Brothers Ship Services PVT. LTD., or Mehdi Shipping Limited.
ALIZAHEER MEHDI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Mehdi Zaheer.