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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MAKKI KADHIM ABDUL HAMEED AL ASADI Export controlled · Sanctioned entity | Providing support to | - | - | |
| macera international limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| FINESSE GLOBAL TRADING LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| ROOZBEH ZAHEDI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Edman Nafrieh Export controlled · Sanctioned entity | Providing support to | - | - | |
| STAR OILGLOBAL LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Moon Imp And Exp Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| South Wealth Resources Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Seyyid Cemal Gunduz Export controlled · Sanctioned entity | Providing support to | - | - | |
| KASIM OZTASH Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ZEYNABIYYUN BRIGADE Export controlled · Sanctioned entity | Providing support to | - | - | |
| SARAFI ANSAR COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Kimia Part Sivan Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| GAH PETROCHEMICAL TRADING LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fly Baghdad Airlines Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Enka Trading Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| China Oil And Petroleum Company Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| FUTURE RESOURCE TRADING LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Tarzali Export controlled · Sanctioned entity | Providing support to | - | - | |
| RADIX TRADE LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| VENTUS TRADE LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| AMIR DIYANAT Export controlled · Sanctioned entity | Providing support to | - | - | |
| TUREUKOSASUCHULIPTEULAENJIT CO., LTD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alireza Kashanimehr Export controlled · Sanctioned entity | Providing support to | - | - | |
| Metallex Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammadreza Khedmati Valadzaghard Export controlled · Sanctioned entity | Providing support to | - | - | |
| MARMERTH LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| cetto international limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| National Development Fund of Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| BANK MARKAZI JOMHOURI ISLAMI IRAN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alireza DERAKHSHAN Sanctioned entity | Providing support to | - | - | |
| NITC Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD AMER ALCHWIKI Export controlled · Sanctioned entity | Providing support to | - | - | |
| FOAD SALEHI BASIR Export controlled · Sanctioned entity | Providing support to | - | - | |
| AMITO TRADING LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| SHANDONG CHENXI PETROCHEMICAL CO., LTD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| PEAKWAY GLOBAL LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ansar Bank Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MAHMOOD RASHID AMER AL HABSI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Basij Resistance Force Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MASHAALLAH BAKHTIARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al Qatarji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| Aras Habib Kareem Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jahan Aras Kish Export controlled · Sanctioned entity | Providing support to | - | - | |
| MIST TRADING CO., LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mustafa Omer Kaptan Export controlled · Sanctioned entity | Providing support to | - | - | |
| Esam Ettehadi Export controlled · Sanctioned entity | Providing support to | - | - | |
| FARS QESHM AIRLINES Export controlled · Sanctioned entity | Providing support to | - | - | |
| BRIGHT SPOT GOODS WHOLESALERS L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| RPP Limited Liability Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| QUEENS RING LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hossein Taeb Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Kamaluddin Gulam Nabizada Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zamanoil DMCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| Tai Feng Hai Shipping Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hydro Company for Drilling Equipment Rental Export controlled · Sanctioned entity | Providing support to | - | - | |
| IRANIAN MINISTRY OF PETROLEUM Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdolhossein Khedri Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Ali Jafari Disqualified · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| HAMAD YASIR MOHSIN AL MUSAWI Export controlled · Sanctioned entity | Providing support to | - | - | |
| China Haokun Energy Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Viyan Zanganeh Export controlled · Sanctioned entity | Providing support to | - | - | |
| SEYED REZA MOUSAVIFAR Export controlled · Sanctioned entity | Providing support to | - | - | |
| Valiollah Seif Export controlled · Politician · Sanctioned entity | Providing support to | - | - | |
| jtu energy limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| PARS PETROCHINA COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD AL-ZAYN Export controlled · Sanctioned entity | Providing support to | - | - | |
| FATEMIYOUN Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Seyed Morteza Minaye Hashemi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fujie Petrochemical Zhoushan Co., Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL-MUSTAFA UNIVERSITY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Azim Monzavi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bank Melli Iran Export controlled · Regulator action · Sanctioned entity | Providing support to | - | - | |
| Meghdad Amini Export controlled · Sanctioned entity | Providing support to | - | - | |
| Lainey Shipping Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Dragon Road Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arash Estaki ALIVAND Sanctioned entity | Providing support to | - | - | |
| SIDKI AYAN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Sadegh Karimian Export controlled · Sanctioned entity | Providing support to | - | - | |
| LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. Export controlled · Sanctioned entity | Providing support to | - | - | |
| shelf trading limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| PAUL AD SONS TRADING FZE Sanctioned entity | Providing support to | - | - | |
| LAVIDA CORPORATION LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| HUSEYIN HAFEZ AMINI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| New Horizon Organization Export controlled · Sanctioned entity | Providing support to | - | - | |