SHUN KAI XING (US)
Primary Sanction is NPWMD.
Sanctions
ATHENA SHIPPING CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Athena Shipping Company Limited, or Athena Shipping Co Limited.
FUTECH CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as 北京正宇兴科技有限公司.
TOWSE SANAYE NIM RESANAYE TARASHE (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as شرکت توسعه صنایع نیم رسانای تراشه منط...
DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as 东莞市赞引机械设备有限公司.
MANSOUR ZARRINGHALAM (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mansour Zarrin Ghalam, or Mansur Zarrin Ghalam.
NASSER ZARRIN GHALAM AND PARTNERS COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as صرافی برلین, or شرکت تضامنی ناصر زرین قل...