AA Energy FZCO connected to – networks

ifmat-blackcompanies
AA Energy FZCO connected to - networks GL: Companies GL: Companies Top Alert Gray List KASB International LLC connected to - networks Naftiran Intertrade Company connected to - networks National Iranian Tanker Company connected to - networks United Arab Emirates (UAE) 

Sima General Trading Co FZE

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Sima General Trading Co FZE – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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ifmat - Naftiran Intertrade
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

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Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control

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