Search OpenSanctions

Advanced

Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme

Back to entity profile

Related entities

Related entities
EntityDate
Golden Pen General Trading L.L.C Sanctioned entity
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity
Mansour Zarrin Ghalam and Partners Company Sanctioned entity
Nasser Zarringhalam Sanctioned entity
Fazlolah Zarringhalam Sanctioned entity
Saledige Trading Limited Sanctioned entity
Mitra Zarringhalam Sanctioned entity
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY Export controlled · Sanctioned entity
Pouria Zarringhalam Sanctioned entity
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity
Kimia Sadr Pasargad Company Sanctioned entity
Nasser Zarrin Ghalam and Partners Company Sanctioned entity
National Iranian Oil Company Export controlled · Sanctioned entity
Zarrin Ghalam and Partners Company Sanctioned entity
Mansour Zarringhalam Sanctioned entity
Wide Vision General Trading L.L.C Sanctioned entity
Fatemeh Sarlak Kuhi Sanctioned entity
Farahnaz Meshkat Sanctioned entity
Yiminai Autoparts Trading Limited Sanctioned entity
Xia Trading Limited Sanctioned entity
Zarrin Tehran Investment Company Sanctioned entity
Hossein Shetaban Sanctioned entity
Ace Petrochem FZE Sanctioned entity
Moderate General Trading L.L.C Sanctioned entity
  • Previous
  • 1 - 24 of 24
  • Next