BIG MAG (US)
Primary Sanction is IRAN-EO13902.
Sanctions
KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions.
VROOM MARINE VENTURE FZE (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as Vroom Marine Ventures FZE.
KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO. (US)
Entities
Sanctioned under 'IRAN-EO13846' and other sanctions. Also known as KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INT'L INSPECTION CO., KEYHAN SANJESH AZMA, or KEYHAN SANJESH AZMA TECHNICAL QUANTITY & QUALITY INTERNATIONAL INSPECTION CO..
SHENZHEN AMOR LOGISTICS CO LTD (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Shenzhen Aimi International Logistics Co Ltd.
ABED ZARGAR BAB ALDASHTI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Abid Zargar Bab Aldashti, or Abed Zargarbaboddashti.