The State Department press release noted that Strait was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving ...
NITC set up a front company in the United Arab Emirates (UAE), Atlantic Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation ...
NITC set up a front company in the United Arab Emirates (UAE), Atlas Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation ...
Viyan Zanganeh (Zanganeh) is representative at Qatirji Group and a senior IRGC-QF official who facilitate the shipment of millions of dollars of oil by NITC
Nasrollah Sardashti (Sardashti) is Managing Director at National Iranian Tanker Company (NITC). NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude ...
Daniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a ...
Eric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as ...
Supreme Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in ...
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