Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hossein Shamkhani, Hector, or Hugo Hayek.
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohamed Habibullah Rafeek.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Ships
Primary Sanction is IRAN-EO13902.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Captain Dynasty Shipping, or CAPTAIN DYNASTY SHIPPING LLC - UAE.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Ships
Primary Sanction is IRAN-EO13902. Also known as MUR.
Ships
Primary Sanction is IRAN-EO13902. Also known as IKARA.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Ships
Primary Sanction is IRAN-EO13902. Also known as AZTEC, or NECLEUS.