SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED (US)
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as SHANGHAI LEGENDARY SHIP MGMT.
Sanctions
SHANGHAI FUTURE SHIP MANAGEMENT CO LTD (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Shanghai Future Ship Mgmt Co.
CONSTELLATION MARITIME SERVICES LIMITED (US)
Entities
Sanctioned under 'IRAN-EO13902' and other sanctions.
Farzin KARIMI (EU)
Individuals
Sanctioned under 2024/90749 corr (OJ L27112024) - entered effect 2024-11-27 - (Date of UN designation: 2022-02-20)
VTS Broker LLC (EU)
Entities
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18) - Type of entity: shipping company\nRegistration number: IMO 5122966\nOne of its vessels is the cargo ship Musa Jalil (IMO: 8846814; \nMMSI: 273353660)
MG Flot LLC (EU)
Entities
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18)
Arapax LLC (EU)
Entities
Sanctioned under 2024/2896 (OJ L18112024) - entered effect 2024-11-18 - (Date of UN designation: 2024-11-18)