| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Disrupts Iran’s Transnational Missile and UAV Procurement 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
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 | |
| Hin Yun Trading Company Limited Debarred entity · Sanctioned entity | ||
| Zagros Shimi Fars Manufacturing Industries Company Debarred entity · Sanctioned entity | ||
| Seyyed Ali Abtahi Debarred entity · Sanctioned entity |
| Hosein Sayyadi Turanlu Debarred entity · Sanctioned entity |
| Vahid Ghayoumy Goods Wholesalers LLC Sanctioned entity |
| Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi Debarred entity · Sanctioned entity |
| EVA Handelsgesellschaft UG Debarred entity · Sanctioned entity |
| Yiwu City Xianma Import and Export Co Ltd Debarred entity · Sanctioned entity |
| GK Imperativ Ukraina LLC Debarred entity · Sanctioned entity |
| SHUN KAI XING Sanctioned entity |