SAEED MOSTAFAEI (US)
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Saeed MOSTAFAIE.
Sanctions
MOHSEN NAFTCHI (US)
Individuals
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Mohsen NAFCHI Raeesi.
ABADAN OIL REFINING COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as پالایش نفت آبادان, AORC, or شرکت پالایش نفت آب...
SINO ENERGY SHIPPING HONGKONG LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Sino Energy Shipping (Hong Kong) Ltd, or Sino Energy Shipping Hong Kong.
ALIREZA AMIN (US)
Individuals
Managing Director. Sanctioned under 'IRAN-EO13846' and other sanctions.
CHEMTRANS PETROCHEMICALS TRADING LLC (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
NEW FAR INTERNATIONAL LOGISTICS LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as New Far International, or New Far International Logistics Ltd.
ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Zhihang Ship Management, or Shanghai Zhihang Ship Management Co., Ltd..
DYNAPEX ENERGY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Singh Science and Technology Development Co., Limited, or Singh Daily Culture Press Limited.