OFAC SDN: IRAN-EO13846 sanctions program · 470 active designations

company

ABADAN OIL REFINING COMPANY

· OFAC_SDN

company

ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

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company

ACCESS TECHNOLOGY TRADING L.L.C

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company

ACE PETROCHEM FZE

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company

AIX COMPANY LIMITED

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company

ALAM ALTHRWA GENERAL TRADING LLC

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company

ALBAHR ALAAHMAR ENERGY FZE

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company

ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C

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company

ALCHEMICAL SOLUTIONS PRIVATE LIMITED

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company

ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.

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company

AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C

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company

ALLIANCE ENERGY PVT. LIMITED

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company

ALPHABET INTERNATIONAL DMCC

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company

ALPHA TECH TRADING FZE

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company

ALSEERAH TRADING L.L.C

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company

ALSHIVAN LINE TRADING FZE

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company

ALT CAPITAL PTE. LTD

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company

ALWANEO L.L.C. CO.

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company

AMIR KABIR PETROCHEMICAL COMPANY

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company

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

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company

ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

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company

ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY

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company

ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.

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company

ARYA SASOL POLYMER

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company

ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

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company

ASIA FUEL PTE. LTD.

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company

ASIAN SEA ANGEL SHIPPING CO

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company

ASIAN ZONE TRADING L.L.C

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company

ATLANTIC NAVIGATION OPC PRIVATE LIMITED

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company

BAB AL BARSHA TRADING L.L.C

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company

BAKHT AL AZHAR TRADING L.L.C

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company

BAKHTAR COMMERCIAL COMPANY

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company

BARZA STYLE & MODE CO., LIMITED

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company

BAVI GENERAL TRADING CO L.L.C

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company

BENEATHCO DMCC

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company

BINRIN LIMITED

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company

B K SALES CORPORATION

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company

BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.

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company

BONJOURE COMMODITY F.Z.E.

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company

BONJOURE INTERNATIONAL FZCO

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company

BORDO PLASTIC MATERIALS TRADING L.L.C

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company

BUSHEHR PETROCHEMICAL COMPANY

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company

CELIA ARMAS LTD

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company

CHEMIX TRADING L.L.C

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company

CHEMOVICK PRIVATE LIMITED

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company

CHEMTRANS PETROCHEMICALS TRADING LLC

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company

CHINA CONCORD PETROLEUM CO., LIMITED

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company

C. J. SHAH AND CO.

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company

CLARA SHIPPING LLC

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company

CLASSY PANSY TRADING AND CONTRACTING WLL

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company

COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.

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company

CRIMSON BLUE TRADING CO., LIMITED

· OFAC_SDN

company

DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.

· OFAC_SDN

company

DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

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company

DIAKO IC VE DIS TICARET ANONIM SIRKETI

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company

DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI

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company

DINRIN LIMITED

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company

DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD

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company

DRAGON TRADING LIMITED

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company

DYNAPEX ENERGY LIMITED

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company

EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

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company

EAST OCEAN RASHIN SHIPPING CO

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company

EDGAR COMMERCIAL SOLUTIONS FZE

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company

ELFO ENERGY HOLDING LIMITED

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company

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

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company

ELZA SHIPPING SA

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company

EMERALD FZE

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company

ERBIUM TRADING L.L.C

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company

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C

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company

FAMIN FZE

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company

FANAVARAN PETROCHEMICAL COMPANY

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company

FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

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company

FARWELL CANYON HK LIMITED

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company

FIVA PLASTIK ANONIM SIRKETI

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company

FORABEN TRADING LIMITED

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company

FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.

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company

GALAXY PETROCHEMICAL FZE

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company

GLOBAL INDUSTRIAL CHEMICALS LIMITED

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company

GLOBAL VISINESS PTE. LTD.

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company

GLORY ADVANCED LIMITED

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company

GLOTREASURE COMPANY LIMITED

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company

GOLDEN INTERNATIONAL FZE

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company

GOLDENIX CO., LIMITED

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company

GREENLAND OIL & GAS TRADING FZE

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company

GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.

· OFAC_SDN

company

GX SHIPPING FZE

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company

HARESH PETROCHEM PRIVATE LIMITED

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company

HAROLD TRADING L.L.C

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company

HEBEI XINHAI CHEMICAL GROUP CO., LTD.

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company

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

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company

HERSTEL TRADING LIMITED

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company

HIGHLINE LOGISTIC HK LIMITED

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company

HK SIHAI YINGTONG INDUSTRY CO., LIMITED

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company

HONG KONG AEONIAN COMPLEX CO., LIMITED

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company

HONGKONG CANWAY CO., LIMITED

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HONGKONG WELL INTERNATIONAL TRADING LIMITED

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company

HORRYZIN INTERNATIONAL TRADE CO., LIMITED

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HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD

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company

INDISOL MARKETING PRIVATE LIMITED

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company

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

· OFAC_SDN

company

JAM PETROCHEMICAL COMPANY

· OFAC_SDN

company

JANE SHANG CO., LIMITED

· OFAC_SDN

company

JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

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company

JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

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company

JIAXIANG ENERGY HOLDING PTE. LTD.

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company

JIAXIANG INDUSTRY HONG KONG LIMITED

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company

JINGHO TECHNOLOGY CO. LIMITED

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company

JIN XIN NUO TRADING LIMITED

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company

JUPITER DYE CHEM PRIVATE LIMITED

· OFAC_SDN

company

KAMBIZ NABIZADEH AND PARTNERS EXCHANGE

· OFAC_SDN

company

KANCHAN POLYMERS

· OFAC_SDN

company

KANGAN PETRO REFINING COMPANY

· OFAC_SDN

company

KAVEH METHANOL COMPANY

· OFAC_SDN

company

KAVIAN PETROCHEMICAL COMPANY

· OFAC_SDN

company

KEEN WELL INTERNATIONAL LIMITED

· OFAC_SDN

company

KERMANSHAH PETROCHEMICAL INDUSTRIES CO.

· OFAC_SDN

company

KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.

· OFAC_SDN

company

KHARG PETROCHEMICAL COMPANY LIMITED

· OFAC_SDN

company

KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI

· OFAC_SDN

company

KUNLUN HOLDING COMPANY LTD.

· OFAC_SDN

company

KUNLUN SHIPPING COMPANY LIMITED

· OFAC_SDN

company

LALEH PETROCHEMICAL COMPANY

· OFAC_SDN

company

LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

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company

LONGFORD TRADING L.L.C

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company

LOWELL LIMITED

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company

LUSTRO INDUSTRY LIMITED

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company

MAIN STREET 1095 PROPRIETARY LIMITED

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company

MANARAT ALKHALEEJ MARINE SERVICES FZE

· OFAC_SDN

company

MARAFI INTERNATIONAL TRADING CO., LIMITED

· OFAC_SDN

company

MARUN PETROCHEMICAL COMPANY

· OFAC_SDN

company

MARUN SEPEHR OFOGH COMPANY

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company

MARUN SUPPLEMENTAL INDUSTRIES COMPANY

· OFAC_SDN

company

MARUN TADBIR TINA COMPANY

· OFAC_SDN

company

MCFLY PLASTIC HK LIMITED

· OFAC_SDN

company

MEHR PETROCHEMICAL COMPANY

· OFAC_SDN

company

MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

· OFAC_SDN

company

MIDDLE EAST KIMIYA PARS CO.

· OFAC_SDN

company

MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI

· OFAC_SDN

company

ML HOLDING GROUP LIMITED

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company

MODERATE GENERAL TRADING L.L.C

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company

MODY CHEM

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company

MONCH GENERAL TRADING L.L.C.

· OFAC_SDN

company

MORVARID PETROCHEMICAL

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company

MULTI WELL TRADING CO., LIMITED

· OFAC_SDN

company

NAAB KIMYA DIS TICARET LIMITED SIRKETI

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company

NASHVILLE HK LIMITED

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company

NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY

· OFAC_SDN

company

NEWTON TRADING FZE

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company

NINGBO MORE INTEREST I/E CO., LTD.

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company

NORD TRADING L.L.C

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company

OCTANE ENERGY GROUP FZCO

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company

OLIGEI INTERNATIONAL TRADING CO., LIMITED

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company

PAARICHEM RESOURCES LLP

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company

PEAKVIEW INDUSTRY CO., LIMITED

· OFAC_SDN

company

PEGASUS 88 LIMITED

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company

PERSIAN GULF STAR OIL COMPANY

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PERSISTENT PETROCHEM PRIVATE LIMITED

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PETROCHEM SOUTH EAST LTD

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company

PETROGAT FZE

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company

PETRO GRAND FZE

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company

PETROKICK LLC

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company

PETROLIANCE TRADING FZE

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company

PETROTECH FZE

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company

PRESS TV

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company

PT. ORIENTAL COMMERCE GARDEN

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company

PZNFR TRADING LIMITED

· OFAC_SDN

company

QI GROUP LIMITED

· OFAC_SDN

company

QINGDAO HAIYE OIL TERMINAL CO., LTD.

· OFAC_SDN

company

QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD

· OFAC_SDN

company

RAMNIKLAL S GOSALIA AND COMPANY

· OFAC_SDN

company

RISHABH TRIEXIM LLP

· OFAC_SDN

company

SAGE ENERGY HK LIMITED

· OFAC_SDN

company

SALITA TRADE LIMITED

· OFAC_SDN

company

SATURN OASIS CO., LIMITED

· OFAC_SDN

company

SEAFOAM MARINE LTD

· OFAC_SDN

company

SENSE SHIPPING AND TRADING SDN. BHD.

· OFAC_SDN

company

SHAMS ALRABEEA CHEMICALS TRADING L.L.C

· OFAC_SDN

company

SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.

· OFAC_SDN

company

SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.

· OFAC_SDN

company

SHEKUFEI INTERNATIONAL TRADING CO., LIMITED

· OFAC_SDN

company

SHINY SAILS SHIPPING LTD

· OFAC_SDN

company

SHIRAZ PETROCHEMICAL COMPANY

· OFAC_SDN

company

SHIVNANI ORGANICS FZE

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company

SHIV TEXCHEM LIMITED

· OFAC_SDN

company

SIBSHUR LIMITED

· OFAC_SDN

company

SIERRA VISTA TRADING LIMITED

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company

SIMORGH PETROCHEMICAL COMPANY

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company

SKY ZONE TRADING FZE

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company

SOFT AIR GENERAL TRADING L.L.C

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company

SOLVENT ORGANICS FZE

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company

SOPHYCHEM HK LIMITED

· OFAC_SDN

company

SPARROW TRADING FZE

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company

SPI INTERNATIONAL

· OFAC_SDN

company

STAREX DIS TICARET KIMYA ANONIM SIRKETI

· OFAC_SDN

company

STRAIT SHIPBROKERS PTE. LTD.

· OFAC_SDN

company

STRASSELINK PTE. LTD.

· OFAC_SDN

company

SUM FIVE PETROCHEMICALS TRADING L.L.C

· OFAC_SDN

company

SWISSOL TRADE DMCC

· OFAC_SDN

company

TANAIS WAY GENERAL TRADING L.L.C

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company

TEAMFORD ENTERPRISES LIMITED

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