Sanctions program
IRAN-EO13902
902 entities under program IRAN-EO13902. Showing 201–250 (page 5 of 19).
- DOT ONE VALUE CREATION GROUPCompanySanctioned
a.k.a. DOTONE; AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP +4 more
- DOTONE AIRLINES COMPANYCompanySanctioned
a.k.a. AVAN AIRSA AIRLINES COMPANY; AVAN IRSA AIRLINES COMPANY +2 more
- DOTONE BARTER COMPANYCompanySanctioned
a.k.a. AVAN TAHATOR COMPANY; AVAN BARTER COMPANY
- DOTONE GOLD COMPANYCompanySanctioned
a.k.a. ZARRIN SIM AVAN COMPANY; TALA TOKEN +1 more
- DOTONE RAIL COMPANYCompanySanctioned
a.k.a. AVAN RAIL TRAINS COMPANY
- DOTONE TRIPCompanySanctioned
a.k.a. AVAN SAFAR COMPANY; DOTONE TRAVEL
- DOUBLE INVesselSanctioned
- DRACO BUREN SHIPPING PTE. LTD.CompanySanctioned
- DUNDLOD TRADING FZECompanySanctioned
- EASTERN HEROVesselSanctioned
- EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANYCompanySanctioned
a.k.a. AMIN EXCHANGE
- ECOSEAS MARITIME LIMITEDOrganizationSanctioned
- EDORVesselSanctioned
- EGHTESAD NOVIN BANKOrganizationSanctioned
a.k.a. BANK-E EGHTESAD NOVIN; EN BANK PJSC +1 more
- EGIR SHIPPING LTDOrganizationSanctioned
- EGRETVesselSanctioned
a.k.a. JADEAR
- Ehsan MOSLEHIPersonSanctioned
- Ehsan Saidi NASABPersonSanctioned
- Ehsan TAHAYYORIPersonSanctioned
- Elisabetta CADEDDUPersonSanctioned
- ELKEVesselSanctioned
a.k.a. FABINO GAS
- ELPINIKIVesselSanctioned
a.k.a. CORN
- ELVAVesselSanctioned
- Elyas Jafer TAMBEPersonSanctioned
a.k.a. Elyas TAMBE
- EMBRACE QUE LIMITEDCompanySanctioned
- EMPIRE INTERNATIONAL TRADING FZEOrganizationSanctioned
- ERIKAVesselSanctioned
- ETANA TRADING DMCCOrganizationSanctioned
- ETHERAVesselSanctioned
- EUNOMIA LIMITEDOrganizationSanctioned
a.k.a. EUNOMIA LTD
- EVENTINVesselSanctioned
- EVEREST SEA NAVIGATION SAOrganizationSanctioned
- EVIE LINES INC.CompanySanctioned
- EVORIT STRATEGY CONSULTING LLC-FZOrganizationSanctioned
- EVY BLUE LTDOrganizationSanctioned
- EXTENSIVE SHIPPING LIMITEDCompanySanctioned
- Fahim MALEKIPersonSanctioned
a.k.a. Kaya FERHAN
- FALLON SHIPPING COMPANY LIMITEDOrganizationSanctioned
a.k.a. FALLON SHIPPING CO LTD
- FARAB SOROUSH AFAGH QESHM COMPANYCompanySanctioned
- Farahnaz MESHKATPersonSanctioned
- Fatemeh Sarlak KUHIPersonSanctioned
a.k.a. Fatemeh Sarlak Kuhi MEHDI
- Fazlallah ZARRIN QALAMPersonSanctioned
a.k.a. Fazlallah ZARRIN QALAM; Fazlolah ZARRIN QALAM +4 more
- FEADSHIPVesselSanctioned
- FELICITAVesselSanctioned
- FIONAVesselSanctioned
- FIONA IIVesselSanctioned
a.k.a. SELENE TRADER
- FITAGE LIMITEDCompanySanctioned
- FLEET TANQO PRIVATE LIMITEDOrganizationSanctioned
- FLORA DOLCEVesselSanctioned
- FLUX MARITIME LLPCompanySanctioned