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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Sepehr Energy Jahan Nama Pars (SEJ) Terrorism · Debarred entity · Export controlled · Sanctioned entity | ||
| GOZOSO GROUP LIMITED Debarred entity | ||
| Arash Lavian Debarred entity · Export controlled · Sanctioned entity |
| Farshad Ghazi Debarred entity · Export controlled · Sanctioned entity |
| Sepehr Energy Hamta Pars Debarred entity · Export controlled · Sanctioned entity |
| Miletus Line Ltd Debarred entity · Export controlled · Sanctioned entity |
| Young Folks International Trading Co., Limited Debarred entity · Sanctioned entity |
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| Umbra Navi Ship Management Corp Debarred entity · Export controlled · Sanctioned entity |
| OCEAN DOLPHIN SHIP MANAGEMENT LIMITED Debarred entity · Export controlled · Sanctioned entity |