Sanctions program
IRAN-EO13902
902 entities under program IRAN-EO13902. Showing 351–400 (page 8 of 19).
- HOOTVesselSanctioned
- HOPE 1VesselSanctioned
- HOPE 1 SHIPPING INCOrganizationSanctioned
- HORAEVesselSanctioned
- HORIZON HARVEST SHIPPING LLCOrganizationSanctioned
- HORMUZSAFE MARINE SERVICES AUTHORITYOrganizationSanctioned
a.k.a. HORMUZ SAFE
- Hossein Ghorbani ZAHEDPersonSanctioned
a.k.a. Hossein GHORBANIZAHED
- Hossein Mohammad REZAEIPersonSanctioned
a.k.a. Hossein MOHAMMADREZAEI
- Hossein SHETABANPersonSanctioned
- HOUSE OF SHIPPING INVESTMENT FZCOOrganizationSanctioned
a.k.a. HOUSE OF SHIPPING MANAGEMENT CONSULTANCIES LLC
- HOUSE OF SHIPPING PRIVATE LIMITEDOrganizationSanctioned
- HOZDRA GROUP LIMITEDCompanySanctioned
- HUAXIA TRADING LTDCompanySanctioned
- IANTHEVesselSanctioned
- IMPALASVesselSanctioned
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDCompanySanctioned
a.k.a. INAYA SHIP MANAGEMENT PVT LTD
- INTAN PREMIERVesselSanctioned
- INTERNATIONAL SHIPPING BUREAU L.L.COrganizationSanctioned
a.k.a. INTERNATIONAL SHIPPING BUREAU LLC
- IRAN ZAMIN BANKOrganizationSanctioned
a.k.a. BANK-E IRAN ZAMIN
- IRANIAN OIL TERMINALS COMPANYCompanySanctioned
a.k.a. IRAN OIL TERMINALS COMPANY
- IRISVesselSanctioned
- ISLAMIC REGIONAL COOPERATION BANKOrganizationSanctioned
a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI; REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT
- ITAUGUAVesselSanctioned
- ITAUGUA SERVICES INCOrganizationSanctioned
- ITHAKI MARITIME AND TRADING S.A.OrganizationSanctioned
- Iyappan RAJAPersonSanctioned
- J M AVesselSanctioned
- J M A SHIPPING INC.OrganizationSanctioned
- J.S SERENITY TRADING FZEOrganizationSanctioned
- Jacob KURIANPersonSanctioned
- JADEVesselSanctioned
- Janelyn Eusebio EMPERADORPersonSanctioned
- JAYAVesselSanctioned
a.k.a. MONOCEROS
- JETEE CO., LIMITEDCompanySanctioned
a.k.a. JETEE CO LTD
- Jijin GEORGEPersonSanctioned
- JOURNEY INVESTMENT COMPANYCompanySanctioned
a.k.a. JOURNEY INVESTMENT CO.
- Jugwinder Singh BRARPersonSanctioned
- JULIET TRADING LIMITEDCompanySanctioned
- KAISA IVesselSanctioned
- KAITO NAVIGATION SAOrganizationSanctioned
- KANGRI 1 INCCompanySanctioned
- KANTIVesselSanctioned
a.k.a. LUNA; ARTEMIS GAS
- KANTI LINES INC.CompanySanctioned
- KARAFARIN BANKOrganizationSanctioned
a.k.a. BANK-E KARAFARIN
- KARMANIYA TEJARAT ASAR KISH COMPANYCompanySanctioned
- KASSIAVesselSanctioned
- KATSUYAVesselSanctioned
- KEELVesselSanctioned
- KEELY SHIPTRADE LIMITEDCompanySanctioned
- Ketan AGARWALPersonSanctioned
a.k.a. Ketan Rajendra AGARWAL