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Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies

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BUSHRA SHIP MANAGEMENT PVT LTD Export controlled · Trade risk · Sanctioned entity
Africo 1 Off-Shore SAL Export controlled · Trade risk · Sanctioned entity
Alizaheer Mohammad Mehdi Export controlled · Sanctioned entity
Akhilesh Kumar Export controlled · Sanctioned entity
Ali Qasir Export controlled · Sanctioned entity
MEHDI BROS. SHIP SERVICES PRIVATE LIMITED Export controlled · Trade risk · Sanctioned entity
ZAFAR ANIS Export controlled · Sanctioned entity
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC Export controlled · Trade risk · Sanctioned entity
Mahmud Ashtari Export controlled · Sanctioned entity
MEHDI OFFSHORE AND SHIP MANAGEMENT Export controlled · Trade risk · Sanctioned entity
Five Energy Oil Trading Export controlled · Trade risk · Sanctioned entity
Hizballah Terrorism · Export controlled · Sanctioned entity
Hokoul S.A.L. Offshore Export controlled · Trade risk · Sanctioned entity
Fourteen Star Shipping Management Export controlled · Trade risk · Sanctioned entity
Anuj Bhardwaj Export controlled · Sanctioned entity
TALAQI GROUP FOR TRADE LLC Terrorism · Export controlled · Sanctioned entity
HAMRAHAN PISHRO TEJARAT Export controlled · Sanctioned entity
NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING Export controlled · Sanctioned entity
Nagham Al Hayat Export controlled · Sanctioned entity
Shamsollah Asadi Export controlled · Sanctioned entity
Ali Ghadeer Mehdi Export controlled · Sanctioned entity
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