OGHYANOUS KHOROSHAN KISH (US)
Sanctioned under 'IRAN' and other sanctions. Also known as khoroshan maritime company, or oghyanous-e khoroushan-e Kish Shipping Lines.
Sanctions
WITSHIPPING MARITIME PTE LTD (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as hardsea agencies, or sinose maritime.
SHIPPING WELFARE SERVICES INSTITUTE (US)
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.
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions.
ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES (US)
Entities
Sanctioned under 'IRAN' and other sanctions.
GHAVAMIN BANK (US)
Entities
Sanctioned under 'IRAN-HR' and other sanctions. Also known as Bank Qavamin, Qavamin Bank, Qavvamin Bank, or Ghavamin Financial & Credit Ins..
EUROPAISCH-IRANISCHE HANDELSBANK AG (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Europaisch-Iranische Handelsbank Aktiengesellschaft, or Europaeisch-Iranische Handelsbank Aktiengesellschaft.
FIRST EAST EXPORT BANK PLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as FEE Bank Malaysia.