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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Large Iranian Military Financial Facilitation Networks | [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 | |
| Puyuan Trade Co., Limited Debarred entity · Export controlled · Sanctioned entity | ||
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| OPG Global General Trading Co. L.L.C Debarred entity · Export controlled · Sanctioned entity |
| Adelina Kuliyeva Debarred entity · Export controlled · Sanctioned entity |
| JEP Petrochemical Trading L.L.C Debarred entity · Export controlled · Sanctioned entity |
| ZEBIH ULLAH VAHAP Debarred entity · Export controlled · Sanctioned entity |
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| HK Sihang Haochen Trading Limited Debarred entity · Export controlled · Sanctioned entity |
| A Three Energy FZE Debarred entity · Export controlled · Sanctioned entity |
| MSE Overseas PTE. Ltd. Debarred entity · Export controlled · Sanctioned entity |