Connected entities with Sima General Trading Co FZE – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Seyed Nasser Mohammad Seyyedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Seyyedi, an Iranian businessman and the director of Sima General Trading, an entity previously sanctioned by Treasury; a network of companies based in the U.A.E. that Seyyedi controls; and representatives of NIOC and NICO based in the UK and Switzerland | Iran |
 | Anwar Kamal Nizami | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Pakistani financial facilitator for KASB International LLC | Pakistan |
 | Al Aqili Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Activities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s origin | United Arab Emirates |
| | Saeed Al Aqili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Uses his companies to assist Iran in selling oil in evasion of sanctions | United Arab Emirates |
 | Synergy General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General Trading | United Arab Emirates |
| | Dimitris Cambis | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helped Iran regime smuggle oil and defy international oil sanctions | Greece |
| | KASB International LLC | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helped the government of Iran conceal its involvement in global oil deals | United Arab Emirates |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |