Search OpenSanctions

Advanced

Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales

Back to entity profile

Related entities

Related entities
EntityDate
Barza Style & Mode Co., Limited Sanctioned entity
Torgan Co., Limited Sanctioned entity
Zhejiang Wonder Imp. and Exp. Co., Ltd. Sanctioned entity
Naftiran Intertrade Company Disqualified · Sanctioned entity
Asian Zone Trading L.L.C Sanctioned entity
Newton Trading FZE Sanctioned entity
Monch General Trading L.L.C. Sanctioned entity
Sum Five Petrochemicals Trading L.L.C Sanctioned entity
Uteliz Resources Co., Limited Sanctioned entity
Highline Logistic HK Limited Sanctioned entity
East Asia Trading Import and Export Trade Co., Ltd. Sanctioned entity
Galaxy Petrochemical FZE Sanctioned entity
  • Previous
  • 1 - 12 of 12
  • Next