ARC CHARTERING PTE. LTD. (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
LIMEI ZHANG (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Susan Zhang.
SHENZHEN BOSITONG LOGISTICS CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shenzhen Persian Logistics Co Ltd.
SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shenzhen Huamei Intermodal Logistics Co Ltd, or Huamei International Logistics Co Ltd.
BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Noavaran Axis International Transportation Company, Axis Innovations Private Joint Stock Company, Noavaran Axis BRE, BRE, BRE International Courier and Express Service, BRE Line, Iran BRE Express, BRE Express, Beyond the Reality E...