Gracious Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in ...
Delight Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in ...
Reach Shipping Lines is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used ...
Reach Holding Group (Shanghai) Company Ltd.is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or ...
Mahsa Keivan Bahari is working at Blue Lines. Mahsa Keivan Bahari was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation ...
Mahdi Keivan Bahari is working at Blue Lines. Mahdi Keivan Bahari was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation ...
Blue Lines Company was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and ...
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