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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela | [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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Mohsen Gohardehi Export controlled · Sanctioned entity | ||
| The Islamic Republic of Iran Shipping Lines (IRISL) Disqualified · Export controlled · Sanctioned entity | ||
| FORTUNE Sanctioned entity |
| Hamidreza Yahya Zadeh Export controlled · Sanctioned entity |
| Yard No.2657 Hyundai M.D. Sanctioned entity |
| Reza Vaziri Export controlled · Sanctioned entity |
| Alireza Rahnavard Export controlled · Sanctioned entity |
| Ali Danaei Kenarsari Sanctioned entity |
| FAEZ Sanctioned entity |
| National Iranian Tanker Company Export controlled · Sanctioned entity |