SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
HAMIDREZA ROKNIFARD (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Hamid Reza Roknifard, or Hamid Rida Rukni Fard.
DANIAL KHALILI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Danyal Khalili.
HOUSE OF SHIPPING PRIVATE LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
TANJORE SRINIVAS (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Tanjore Srinivas Sunil Kumar.
MERITRON DMCC (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Oceance Trading DMCC.