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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| NABCO MONEY EXCHANGE & REMITTANCE CO. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al Thawr Exchange Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Cap Tees Shipping Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Indo Gulf Ship Management LLC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| STELLAR WAVE MARINE L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Vivek Ashok Pandey Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL RAWDA EXCHANGE AND TRANSFERS CO. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rayyan Shipping (OPC) Private Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| BLU SHIPPING M SDN. BHD. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABU SUMBOL GENERAL TRADING L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arif Ibrahim Khot Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SHARK INTERNATIONAL SHIPPING Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| VISHNU INC. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ABD-AL-JALIL AL-MALLAH Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| BILAL HODROJ Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI BARKHOWRDAR Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABDI NASIR ALI MAHMUD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Am Asia M6 Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Vyacheslav Salyga Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Vyacheslav Vladimirovich Vidanov Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Khaled Al Hazmi and Brother Company General Partnership Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Global Tech Marine Services Inc Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hani 'Abd-al-Majid Muhammad As'ad Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdo Abdullah Dael Ahmed Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| K F D GENERAL TRADING L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| ONX Trading FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Reneez Shipping Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AlAlamiyah Express Company for Exchange and Remittance Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| HONGKONG UNITOP GROUP LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hassaleh International Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sea Knot Shipping Inc. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Wahid Ullah Durrani Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'Abdallah Najib Ahmad AL-JAMAL Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arafat Shipping Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Changtai Shipping Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Konstantinos Stavridis Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| KHALED AL ATHARI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| KDS Shipping Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| KNH Shipping Private Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Liang Zhuang Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| SUWAYD AND SONS MONEY EXCHANGE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fornacis Energy Trading Co. L.L.C Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yuri Vladimirovich Belyakov Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MAATH ABDULLAH DAEL IMPORT AND EXPORT Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Barco Ship Management Inc Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAMA ALI MOHAMMED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hassan Jafari Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohammad Roslan Bin Ahmad Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Motionavigations Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| TRANSMARINE NAVIGATION M SDN. BHD. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| TEFCAS MARINE SDN. BHD. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| CIELO MARITIME LIMITED Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| DP Shipping Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| FADI GAZOGLI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AHMAD DOURI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MERKUR ENERGY PORT SERVICES SDN BHD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al Hadha Exchange Co Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ascent General Insurance Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sohrab Ghairat Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hushang Ghairat Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Talib 'Ali Husayn Al-Ahmad Al-Rawi Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |