MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC (US)
Sanctioned under 'NPWMD' and other sanctions. Also known as Mostafa Roknifard Perfumes and Cosmetics Trading LLC.
Sanctions
UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Altis Textile Machinery Trading Company Limited.
ELEVATE MARINE MANAGEMENT PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Elevate Marine Management PVT.