Search OpenSanctions

Advanced

National Iranian Oil Company

Back to entity profile

Linked from

Linked from
SubjectRoleStart dateEnd date
Swissol Trade DMCC Export controlled · Sanctioned entityProviding support to--
Petro Grand FZE Export controlled · Sanctioned entityProviding support to--
SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD Sanctioned entityProviding support to--
Rita Shipping Inc Export controlled · Sanctioned entityProviding support to--
ALAM ALTHRWA LLC CO Export controlled · Trade risk · Sanctioned entityProviding support to--
Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entityProviding support to--
ALWANEO CO. L.L.C. Export controlled · Sanctioned entityProviding support to--
Elza Shipping SA Export controlled · Sanctioned entityProviding support to--
Diamante Tankers Incorporated Export controlled · Sanctioned entityProviding support to--
Hebei Xinhai Chemical Group Co., Ltd. Sanctioned entityProviding support to--
Beneathco DMCC Export controlled · Sanctioned entityProviding support to--
DELNAZ SHIP MANAGEMENT Export controlled · Sanctioned entityProviding support to--
Max Maritime Solutions FZE Export controlled · Sanctioned entityProviding support to--
Alphabet International DMCC Export controlled · Sanctioned entityProviding support to--
Peakview Industry Co. Limited Export controlled · Sanctioned entityProviding support to--
DERECTTOR CO., LIMITED Export controlled · Sanctioned entityProviding support to--
Davina Shipping Inc Export controlled · Sanctioned entityProviding support to--
Ghorb Nooh Disqualified · Export controlled · Sanctioned entity---
Sage Energy HK Limited Export controlled · Sanctioned entityProviding support to--
國豐海運有限公司 Export controlled · Sanctioned entityProviding support to--
JAZIRADAS INTL COMPANY Export controlled · Sanctioned entityProviding support to--
  • Previous
  • 1 - 21 of 21
  • Next