MARANT SHIPPING AND TRADING S.A. (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
UNITED CHARTERING S.A. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Waney Chartering S.A..
CRISTOBAL MARINE CORP. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Cristobal Marine Corporation.
YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Yangshan Shengang International Oil Logistics Co., Ltd., Yangshan Shengang International Petroleum Logistics Co., Ltd., or Yangshan Shengang International Oil Storage Co. Ltd..
Hossein SHAMKHANI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025
CYRUS OFFSHORE BANK (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Cyrus Bank.
SHAHAB JAVANMARDI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shahab Javanmardy.
PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Fanavari Ertebatat Pasargad Aryan, Sherkat-e Fanavari Etalaat ve Ertebatat Pasargad Arian, فناپ, or FANAP Holding.