GEMMA (US)
Primary Sanction is IRAN-EO13902.
Sanctions
ALI RAKHBARMADANI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ali Rahbarmadani.
VOLTA SHIPPING SERVICES LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Volta Shipping Services FZCO.
WE FREIGHT SHIPPING LLC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Wefreight India Private LImited, WE FREIGHT SHIPPING AND LOGISTICS Thailand LIMITED, or وي فرايت انفستمنت ش م ح.
SEA LEAD SHIPPING MARSHALL ISLANDS LTD (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.