Saeed Al Aqili

Uses his companies to assist Iran in selling oil in evasion of sanctions - Top Alert – Entity designated / sanctioned for terror, WMD and ...
Read Full Article »

Chagalesh

Chagalesh is working with sanctioned entities: 1. National iranian Oil Company (NIOC) 2. National Iranian Gas Company (NIGC) 3. National Petrochemical Company (NPC) 4. National ...
Read Full Article »

Petro Taban Fidar

National Iranian Oil Company, NIOC is using equipment from SANDVIK, AAF, Armstrong, Jet Lube, Vallourec through Petro Taban Fidar partners - High Alert - Entity ...
Read Full Article »

Bestway Line

Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology - Top Alert – Entity designated ...
Read Full Article »

Fars Sarpanah

Owned or controlled by the Ghadir Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article »

Yazhou Xu

Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
Read Full Article »

Luqian Shen

Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
Read Full Article »

Yu Hua Mao

Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
Read Full Article »