Mohammad Hossein Dajmar - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Managing director of Islamic Republic of ...
Lancelin Shipping Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, wholly owned subsidiary of the ...
Siqiriya Maritime - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC (National Iranian ...
Singa Tankers Pte. Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC, ...
Ferland Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided material support to NITC, representatives ...
Vitaly Sokolenko - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in brokering the sale of Iranian ...
Ramor Group - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provided financial, material, technological and other support for ...
Royal-Med Shipping Agency Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided logistical services to Ministry ...
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