Sima General Trading Co FZE – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
AA Energy FZCO connected to – networks
AA Energy FZCO connected to - networks BL: Companies Bl: Companies Medium Alert Black List Energy Global International FZE connected to - networks Global Sea Line Company Ltd connected to - networks International Safe Oil connected to - networks Iranian Oil Company (U.K.) Limited connected to - networks Sima General Trading Co FZE connected to - networks Sorinet Commercial Trust connected to - networks
Naftiran Intertrade Company
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control
