Search OpenSanctions

Advanced

Treasury Targets Entities Procuring Sensitive Machinery for Iran’s Defense Industry

Back to entity profile

Related entities

Related entities
EntityDate
Mohsen Parsajam Debarred entity · Export controlled · Sanctioned entity
Farshad Hakemzadeh Debarred entity · Export controlled · Sanctioned entity
Athena Shipping Co Ltd Debarred entity · Export controlled · Sanctioned entity
SHUN KAI XING Sanctioned entity
Edisa Dis Ticaret Limited Sirketi Debarred entity · Export controlled · Sanctioned entity
Rayan Roshd Afzar Company Debarred entity · Export controlled · Sanctioned entity
Seyyed Reza Ghasemi Debarred entity · Export controlled · Sanctioned entity
Towse Sanaye Nim Resanaye Tarashe Export controlled · Sanctioned entity
Unico Shipping Co Ltd Debarred entity · Export controlled · Sanctioned entity
Dongguan Zanyin Machinery and Equipment Co Ltd Debarred entity · Export controlled · Sanctioned entity
Shenzhen Xinxin Shipping Co Ltd Debarred entity · Export controlled · Sanctioned entity
V-Shipping Pte Ltd Debarred entity · Export controlled · Sanctioned entity
  • Previous
  • 1 - 12 of 12
  • Next