Entities
Sanctioned under 'IRAN' and other sanctions. Also known as International Expertise Group Ltd., or International Expertise Group.
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Golden Enterprise Shipping Ltd.
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Future Age Shipping Ltd..
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Belize Shipping Line Serv Ltd.
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Belize Ship & Logistic Ltd, or Belize Ship and Logistic Ltd.
Individuals
Sanctioned under 'IRAN' and other sanctions.
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as khoroshan maritime company, or oghyanous-e khoroushan-e Kish Shipping Lines.
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as hardsea agencies, or sinose maritime.
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as islamic republic of iran shipping lines comfort services, maritime welfare services institute, or irisl club.
Entities
Sanctioned under 'IRAN' and other sanctions.
Entities
Sanctioned under 'IRAN' and other sanctions.
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Bank Qavamin, Qavamin Bank, Qavvamin Bank, or Ghavamin Financial & Credit Ins..