Sanctions program
IRAN-EO13902
902 entities under program IRAN-EO13902. Showing 501–550 (page 11 of 19).
- MILAVOUS COMMODITIES HOLDING LIMITEDOrganizationSanctioned
- MILAVOUS GROUP LTDOrganizationSanctioned
a.k.a. MILAVOUS GROUP LIMITED; MALVYN GROUP HOLDING LTD
- MILAVOUS HOLDING LIMITEDOrganizationSanctioned
- MILEVesselSanctioned
- MIN HANGVesselSanctioned
- MIRAANVesselSanctioned
a.k.a. CHINTAMANI
- MIRAGEVesselSanctioned
- MISHELLVesselSanctioned
- MISTRAL FLEET CO LTDOrganizationSanctioned
a.k.a. MISTRAL FLEET COMPANY LIMITED
- Mitra ZARRINGHALAMPersonSanctioned
- MOANAVesselSanctioned
- Mohamed Rafeek HABIBULLAH HABIBULLAHPersonSanctioned
a.k.a. Mohamed Rafeek HABIBULLAH
- Mohammad DARBANIPersonSanctioned
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYCompanySanctioned
a.k.a. MOHAMMAD DARBANI AND PARTNERS EXCHANGE COMPANY
- Mohammad Hossein SHAMKHANIPersonSanctioned
a.k.a. Hossein SHAMKHANI; Hector +1 more
- Mohammad Reza RAHBAR MADANIPersonSanctioned
- Mohammad SHAFIPOURPersonSanctioned
a.k.a. Muhammad SHAFI' PUR; Mohammad SHAFI'PUR
- Mohammad Shakol MIHANDOUSTPersonSanctioned
a.k.a. Haji Muhammad SHAKOOR; Muhammad SHAKOOR
- Mohsen KHANDANPersonSanctioned
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYCompanySanctioned
a.k.a. MOHSEN KHANDAN AND PARTNERS COMPANY; KHANDAN EXCHANGE
- Mohsen PAKNEJADPersonSanctioned
a.k.a. Mohsen PAKNEZHAD
- MONTROSEVesselSanctioned
- Morteza Ali BAKHSHIPersonSanctioned
- MOZART MARITIME INC.CompanySanctioned
- MS ANGIAVesselSanctioned
a.k.a. GATHER VIEW
- MS ENOLAVesselSanctioned
a.k.a. KOHO I
- MS MELENIAVesselSanctioned
- MULLINGAR TRADING COMPANY LIMITEDCompanySanctioned
a.k.a. AMOTT TRADING COMPANY LIMITED
- MYRAVesselSanctioned
- NABA ALZAKI RAW MATERIALS TRADING LLCOrganizationSanctioned
- NADIAVesselSanctioned
- NADIYAVesselSanctioned
- NAGHSH SIMORGH SAHAND LLCCompanySanctioned
- NANSHAN LTDOrganizationSanctioned
- NARDIE INTERNATIONAL S.A.CompanySanctioned
- NARSISVesselSanctioned
- Nasser GHASEMI RADPersonSanctioned
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYCompanySanctioned
a.k.a. RADIN EXCHANGE; NASSER QASSEMI RAD AND PARTNERS
- Nasser ZARRIN GHALAMPersonSanctioned
a.k.a. Nasser ZARRIN GHALAM; Nasser ZARRIN QALAM
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYCompanySanctioned
a.k.a. BERELIAN EXCHANGE; NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY
- NATALINA 7VesselSanctioned
- NATSUMIVesselSanctioned
- NAVIERA SHIPPING AND TRADING FZ LLCOrganizationSanctioned
- NAXOS MARITIME AND TRADING S.A.OrganizationSanctioned
- NEBULA DRIFTVesselSanctioned
- NEMRUTVesselSanctioned
- NEO SHIPPING INC.OrganizationSanctioned
- NEOWAVE MANAGEMENT CO., LTDCompanySanctioned
- NEPTAVesselSanctioned
a.k.a. LPG VENUS
- NEPTUNE MARINE LTDOrganizationSanctioned