TIMON (US)
Primary Sanction is IRAN-EO13902.
Sanctions
THAMOUD MUHSIN AL-AZZAWI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Thamoud Muhsin Al-Azzaqi Mohammed, or Thamoud Muhsin.
INTERNATIONAL SHIPPING BUREAU L.L.C (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as International Shipping Bureau LLC.
MILAVOUS GROUP LTD (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Milavous Group Limited, or Malvyn Group Holding Ltd.
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Green Energy Chemicals.
MILAVOUS COMMODITIES HOLDING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.