NATALINA 7 (US)
Primary Sanction is IRAN-EO13902.
Sanctions
SETASEAN SHIP MANAGEMENT LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Setasean Ship Management Ltd.
XUEQING WANG (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Xue Wang Qing.
HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Hauying Huizhou Daya Bay Petrochemical Terminal Warehousing Co., Ltd..
MOHSEN PAKNEJAD (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohsen Paknezhad.