Keep updated
Get in touch
| 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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Bushra Ship Management Private Limited Debarred entity · Export controlled · Trade risk · Sanctioned entity | ||
| Tour 2 Debarred entity | ||
| Akhilesh Kumar Debarred entity · Export controlled · Sanctioned entity |
| Anuj Bhardwaj Debarred entity · Export controlled · Sanctioned entity |
| Ali Ghadeer Mehdi Debarred entity · Export controlled · Sanctioned entity |
| MEHDI BROS SHIP SERV. PVT. LTD. Debarred entity · Export controlled · Trade risk · Sanctioned entity |
| Ali Zaheer Mehdi Debarred entity · Export controlled · Sanctioned entity |
| Adrian Darya 1 Debarred entity · Sanctioned entity |
| Mahmud Ashtari Debarred entity · Export controlled · Sanctioned entity |
| 14 STAR SHIPPING MANAGEMENT Debarred entity · Export controlled · Trade risk · Sanctioned entity |