Sanctions program
IRAN-EO13846
470 entities under program IRAN-EO13846. Showing 251β300 (page 6 of 10).
- LUSTRO INDUSTRY LIMITEDOrganizationSanctioned
- Mahdi AMIRIPersonSanctioned
a.k.a. Mehdi AMIRI
- Mahdieh SANCHULIPersonSanctioned
a.k.a. Mahdieh SANCHOULI; Mahdieh Hossien Ali SANCHOULI
- MAIN STREET 1095 PROPRIETARY LIMITEDCompanySanctioned
a.k.a. MAIN STREET 1095; MAIN STREET 1095 PTY LTD
- MALILIVesselSanctioned
- MANARAT ALKHALEEJ MARINE SERVICES FZECompanySanctioned
- MARAFI INTERNATIONAL TRADING CO., LIMITEDCompanySanctioned
- MARINA VISIONVesselSanctioned
- MARS OCEANWAY INCOrganizationSanctioned
- MARUN PETROCHEMICAL COMPANYOrganizationSanctioned
a.k.a. MARUN PETROCHEMICAL; MAROON PETROCHEMICAL COMPANY
- MARUN SEPEHR OFOGH COMPANYCompanySanctioned
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYCompanySanctioned
a.k.a. SANAYE TAKMILI MARUN
- MARUN TADBIR TINA COMPANYCompanySanctioned
- MARZIYA SHIPPING OPC PVT LTDCompanySanctioned
- MAX MARITIME SOLUTIONS FZEOrganizationSanctioned
- MAYMEIVesselSanctioned
- MCFLY PLASTIC HK LIMITEDOrganizationSanctioned
- Mehmet OZSURENPersonSanctioned
- MEHR PETROCHEMICAL COMPANYCompanySanctioned
a.k.a. MEHR PETROCHEMICAL COMPLEX
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDOrganizationSanctioned
a.k.a. MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED
- MENG XINVesselSanctioned
- MHK SHIPPING CORPCompanySanctioned
- MIDDLE EAST KIMIYA PARS CO.OrganizationSanctioned
a.k.a. MIDDLE EAST KIMIAYE PARS CO.; MEKPCO +1 more
- MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETICompanySanctioned
- Min SHIPersonSanctioned
- ML HOLDING GROUP LIMITEDOrganizationSanctioned
- MODERATE GENERAL TRADING L.L.CCompanySanctioned
- MODY CHEMOrganizationSanctioned
- Mohammad Hassan TOULAIPersonSanctioned
a.k.a. Mohammad Hasan TAVALLAEI; Mohammadhassan TOULAI
- Mohammed Shaheed Ruknooddin BHOREPersonSanctioned
- Mohsen BARMAHANIPersonSanctioned
a.k.a. Mohsen BORMAHANI; Ω ΨΨ³Ω Ψ¨Ψ±Ω ΩΨ§ΩΫ
- MOLLYVesselSanctioned
- MONCH GENERAL TRADING L.L.C.CompanySanctioned
- Morteza RAJABIESLAMIPersonSanctioned
a.k.a. Rajabi Ali AL-ZAHIR; Morteza RAJABI +1 more
- MORVARID PETROCHEMICALCompanySanctioned
a.k.a. MORVARID PETROCHEMICAL CO
- MPHASIS MARINE SOLUTIONS FZEOrganizationSanctioned
- Muhammad Danial BIN FADZLONPersonSanctioned
a.k.a. Muhammad DANIAL
- MULTI WELL TRADING CO., LIMITEDOrganizationSanctioned
- Murtuza Mustafamunir BASRAIPersonSanctioned
a.k.a. Murtuza Munir BASRAI
- NAAB KIMYA DIS TICARET LIMITED SIRKETICompanySanctioned
- NASHVILLE HK LIMITEDCompanySanctioned
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANYCompanySanctioned
a.k.a. ARVANCLOUD; NOYAN ABR ARVAN CO. +2 more
- NEELVesselSanctioned
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDCompanySanctioned
a.k.a. NEW FAR INTERNATIONAL; NEW FAR INTERNATIONAL LOGISTICS LTD
- NEW FUSIONVesselSanctioned
- NEWTON TRADING FZEOrganizationSanctioned
- NILEVesselSanctioned
a.k.a. LIA
- NINGBO MORE INTEREST I/E CO., LTD.OrganizationSanctioned
a.k.a. NINGBO MORE INTEREST IMP. & EXP. CO., LTD.; NINGBO MORE INTEREST IMP. AND EXP. CO., LTD.
- Niti Unmesh BHATTPersonSanctioned
- NORD TRADING L.L.CCompanySanctioned