Sanctions - ISEA (Page 74)

Individuals

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Xue Wang Qing.

Entities

Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Hauying Huizhou Daya Bay Petrochemical Terminal Warehousing Co., Ltd..

Individuals

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Mohsen Paknezhad.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions.

Ships

Primary Sanction is IRAN-EO13902. Also known as LEXIE.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Turquoise Sea Marine Ltd.

Ships

Primary Sanction is IRAN-EO13902. Also known as OMAN PRIDE.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as M/S Aren Ship Management.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Fallon Shipping Co Ltd.

Ships

Primary Sanction is IRAN-EO13902.

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hong Kong Heshun Trans Trdg.

Ships

Primary Sanction is IRAN-EO13902.