The State Department is designating Zangan Distribution Transformer Company pursuant to IFCA Section 1245(a)(1)(C)(i)(II). Knowingly transferred (imported), directly or indirectly, to Iran grain-oriented electrical steel ...
Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group ...
Tadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.
The Department of State imposed sanctions on Vo Ngoc Phung pursuant to E.O. 13846 on the company’s Managing Director, Vo Ngoc Phung, for serving as ...
The Department of State imposed sanctions on Vietnam Gas and Chemicals Transportation Corporation pursuant to E.O. 13846 in connection with significant transactions for the transport ...
UAE-based Alpha Tech Trading FZE has been used as a front company for Triliance’s and Trio Energy DMCC’s brokerage of thousands of tons of petrochemical ...
Sina Paya Sanat Development Co.’s Iran-based subordinate company, Sanati Doodeh Fam Company is being designated pursuant to E.O. 13876 for being owned or controlled by, ...
Iran-based Somic Engineering and Management Company is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan
Behran Oil’s Iran-based subsidiary company, Behran Trading is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Behran Oil
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