SEDCO’s Iran-based subordinate company, Pishro Iran Financial and Investment is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, ...
Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for ...
Sina Energy was established in 2007 and is owned by the Bonyad-e Mostazafan Foundation. The foundation is a religious endowment for war veterans and the ...
Lin Na Wei - Director of Binrin Limited. Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical ...
Capt. M.M. Basrai, (MANAGING DIRECTOR), heads the company Strait Shipbrokers Singapore. On 29 October 2020, Murtuza Mustafamunir Basrai had been added to the U.S. SDN ...
On 29 October 2020, Hossein Firouzi Arani had been added to the U.S. SDN list. Hossein Firouzi Arani was sanctioned under Section 3(a)(ii) of Executive ...
Bakhtar Commercial was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or ...
Kavian Petrochemical was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or ...
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