BIANCA (US)
Primary Sanction is IRAN-EO13902.
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..