XIN TANG (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Mike Tang.
Sanctions
SHANGHAI WINGS INTERNATIONAL LOGISTICS CO (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Shanghai Wings International Freight Co Ltd, or Shanghai Yishang International Freight Co Ltd.
NEVADA SPIRIT COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Nevada Spirit Co Ltd.
HORMUZSAFE MARINE SERVICES AUTHORITY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as هرمز سيف.
PERSIAN GULF MARINE INSURANCE COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
BILLION NEXUS INT'L CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Billion Nexus Int'l Co Ltd.