Gray List » Figures

Mahdieh Sanchuli exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies and ...

Since 2019, UAE-based Iranian national Morteza Rajabieslami exported Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm ...

Mohammad Shaheed Ruknooddin Bhore (Bhore), an India-based Indian national, manages multiple Triliance front companies, including Dynapex Energy Limited, Petroliance Trading FZE, and YouChem

Jingfeng Gao, also known as Jeff Gao, is a PRC-based broker for Triliance who has been involved in multi-million-dollar transactions for Iranian petrochemicals on behalf ...

Abdulaziz Kaskariy is being designated pursuant to E.O. 13224, as amended, for being a leader or official of Turkoca Import Export Transit Co., Ltd.

Turkey-based IRGC-QF associate Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales

Turkey-based IRGC-QF associates Abdulhamid Celik have worked with Shahriyari to conceal the source of proceeds from illicit Iranian oil and petrochemical sales

Turkey-based IRGC-QF associates Hakki Selcuk Sanli, Abdulhamid Celik, and Seyyid Cemal Gunduz have worked with Shahriyari to conceal the source of proceeds from illicit Iranian ...