TONIL (US)
Primary Sanction is IRAN-EO13902. Also known as PARAGON DAWN.
Sanctions
CERES SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as CERES SHIPPING LTD-HKG.
EUNOMIA LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Eunomia Ltd.
INAYA SHIP MANAGEMENT PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Inaya Ship Management Pvt Ltd.
Farzin KARIMI (EU)
Individuals
Sanctioned under 2024/90749 corr (OJ L27112024) - entered effect 2024-11-27 - (Date of UN designation: 2022-02-20)
MG Flot LLC (EU)
Entities
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18) - Type of entity: shipping company\nRegistration number: IMO 6016988\nOne of its vessels is the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 3157300),
VTS Broker LLC (EU)
Entities
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18) - Type of entity: shipping company\nRegistration number: IMO 5122966\nOne of its vessels is the cargo ship Musa Jalil (IMO: 8846814; \nMMSI: 273353660)
Mohammad Reza KHIABANI (EU)
Individuals
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18)