Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Front company for Islamic Republic of ...
Azores Shipping Company - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provides services for the Islamic Republic ...
CF Sharp and Company Private Limited. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Has been assisting ...
Petropars International FZE - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear activities ...
Petropars UK Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear activities ...
Chaplet Shipping Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the Islamic ...
Universal Transportation Limitation Utl - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the ...
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