Suntric Company

Suntric Company is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military
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Golden Warrior Shipping

The Department is also designating Golden Warrior Shipping, Co. Ltd., that has engaged in transactions related to Iranian petroleum and petroleum products, to include providing ...
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Pioneer Ship Management

The Department of State is designating Pioneer Ship management PTE LTD, a company that managed one liquified petroleum gas tanker, for serving as the commercial ...
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PZNFR Trading Limited

PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used PZNFR Trading Limited to facilitate the sale of tens of millions ...
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Shekufei

PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Shekufei to facilitate the sale of tens of millions of dollars’ ...
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Farwell Canyon

PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) to facilitate the sale of ...
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