ALI CHAKHERLO (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ali Chakharloo Hazrati, or Ali Hazrati.
Sanctions
YOUSEF EBRAHIMI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Yusuf Ibrahimi.
EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Amin Exchange.
AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
OCEAN MARVEL SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.