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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | [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 | |
| BUSHRA SHIP MANAGEMENT PVT LTD Export controlled · Trade risk · Sanctioned entity | ||
| PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC Export controlled · Trade risk · Sanctioned entity | ||
| Hizballah Terrorism · Export controlled · Sanctioned entity |
| HAMRAHAN PISHRO TEJARAT Export controlled · Sanctioned entity |
| Nagham Al Hayat Export controlled · Sanctioned entity |
| Ali Qasir Export controlled · Sanctioned entity |
| Akhilesh Kumar Export controlled · Sanctioned entity |
| ZAFAR ANIS Export controlled · Sanctioned entity |
| Hokoul S.A.L. Offshore Export controlled · Trade risk · Sanctioned entity |
| Anuj Bhardwaj Export controlled · Sanctioned entity |