KONGM (US)
Primary Sanction is IRAN-EO13902.
Sanctions
U BEACON SHIPPING CO., LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as U Beacon Shipping Co Ltd.
HONG KONG HANGSHUN SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Hong Kong Hangshun Shipping Ltd.
REGAL LIBERTY LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Regal Liberty Ltd.
ARES SHIPPING LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Ares Shipping Ltd.
Admiral Shipping Group (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025
Ocean Leonid Investments (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025. - Ocean Leonid Investments (Ocean Leonid) is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani
Petrochemical Commercial Company (UK)
Entities
Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 21/08/2025
RUNC EXCHANGE SYSTEM COMPANY (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sherkat-e Samaneh Paya Pay-e RUNC, or RUNC International Banking Solutions.
SEYYED MAHMOUD REZA SAJJADI (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Sayyed Mahmud Reza Sajjadi.
MOHAMMAD SHAFIPOUR (US)
Individuals
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Muhammad Shafi' Pur, or Mohammad Shafi'Pur.