Keep updated
Get in touch
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Mohammad Ali Riazi Kolahdozmahaleh Export controlled · Sanctioned entity | ||
| Miletus Line Ltd Export controlled · Sanctioned entity | ||
| UMBRA NAVI SHIPMANAGEMENT CORP Export controlled · Sanctioned entity | ||
| Young Folks International Trading Co., Limited Sanctioned entity | ||
| Sepehr Energy Jahan Nama Taban Export controlled · Sanctioned entity | ||
| Sepehr Energy Paya Gostar Jahan Terrorism · Export controlled · Sanctioned entity | ||
| Farshad Ghazi Export controlled · Sanctioned entity | ||
| ANTHEA Maritime detention · Shadow fleet · Sanctioned entity | ||
| Sepehr Energy Hamta Pars Export controlled · Sanctioned entity | ||
| Ocean Dolphin Ship Management Ltd Export controlled · Sanctioned entity | ||
| Gozoso Group Ltd Export controlled · Sanctioned entity | ||
| Lucky Ocean Shipping Limited Sanctioned entity | ||
| Arash Lavian Export controlled · Sanctioned entity | ||
| Jamshid Eshaghi Terrorism · Export controlled · Sanctioned entity | ||
| STAR FOREST Maritime detention · Shadow fleet · Sanctioned entity | ||
| ELIAS NIRUMANDTUMAJ Terrorism · Export controlled · Sanctioned entity | ||
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | ||
| Ryan Xavier Aranha Export controlled · Sanctioned entity | ||
| Farbod Mohseni Ahari Export controlled · Sanctioned entity | ||