DANIAL KHALILI (US)
Sanctioned under 'IFSR' and other sanctions. Also known as Danyal Khalili.
Sanctions
SEYED MOOSAVI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Seyed Naiemaeimoosavi Badroddin, Seyed Naiemaiemoosavi Badroddin, Seyed Moosavi Badoddin, Badroddin Moosavi, Sayed Mousawi Sayed, Badr Mousavi Naimi, or سيد موسوي نعا...
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.
HOUSE OF SHIPPING INVESTMENT FZCO (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as House of Shipping Management Consultancies LLC.