KEELY SHIPTRADE LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
WALEED AL-SAMARRA'I (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Waleed Hameed Khaled Hameed.
Hossein SHAMKHANI (UK)
Individuals
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025
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..
CRISTOBAL MARINE CORP. (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Cristobal Marine Corporation.