KATSUYA (US)
Primary Sanction is IRAN-EO13902.
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