Keep updated
Get in touch
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HANI ABDULMAJEED MOHAMMED ASAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| KNH Shipping Private Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arafat Shipping Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Konstantinos Stavridis Export controlled · Sanctioned entity | Providing support to | - | - | |
| Cap Tees Shipping Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rayyan Shipping (OPC) Private Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Liang Zhuang Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI BARKHOWRDAR Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ascent General Insurance Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| MERKUR ENERGY PORT SERVICES SDN BHD Export controlled · Sanctioned entity | Providing support to | - | - | |
| QASIM NASIR MUHAMMAD SALIH Export controlled · Sanctioned entity | Providing support to | - | - | |
| CIELO MARITIME LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| KHALED AL ATHARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| BLU SHIPPING M SDN. BHD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| SUWAYD AND SONS MONEY EXCHANGE Export controlled · Sanctioned entity | Providing support to | - | - | |
| TEFCAS MARINE SDN. BHD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sea Knot Shipping Inc. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Vyacheslav SALYGA Export controlled · Sanctioned entity | Providing support to | - | - | |
| KDS SHIPPING LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Vyacheslav Vladimirovich Vidanov Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdo Abdullah Dael Ahmed Export controlled · Sanctioned entity | Providing support to | - | - | |
| Global Tech Marine Services Inc Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABDI NASIR ALI MAHMUD Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABU SUMBOL GENERAL TRADING L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| Motionavigations Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fornacis Energy Trading Co. L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| DP SHIPPING LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| FADI GHAZOGHLI Export controlled · Sanctioned entity | Providing support to | - | - | |
| DAVOS COMPANY FOR EXCHANGE AND TRANSFERS Export controlled · Sanctioned entity | Providing support to | - | - | |
| TALIB AL-AHMAD Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| JAMA ALI MOHAMMED Export controlled · Sanctioned entity | Providing support to | - | - | |
| ONX Trading FZE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Stellar Wave Marine LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al Rawda Exchange and Money Transfers Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hassaleh International Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Am Asia M6 Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL THAWR EXCHANGE Export controlled · Sanctioned entity | Providing support to | - | - | |
| SHARK INTERNATIONAL SHIPPING Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL-HADHA EXCHANGE COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hushang GHAIRAT Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arif Ibrahim Khot Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yuri Vladimirovich Belyakov Export controlled · Sanctioned entity | Providing support to | - | - | |
| Vivek Ashok Pandey Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abdul Jalil Mallah Export controlled · Sanctioned entity | Providing support to | - | - | |
| AHMAD DOURI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sohrab GHAIRAT Export controlled · Sanctioned entity | Providing support to | - | - | |
| AlAlamiyah Express Company for Exchange and Remittance Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMMAD ROSLAN ROYSTON Export controlled · Sanctioned entity | Providing support to | - | - | |
| VISHNU INC. Export controlled · Sanctioned entity | Providing support to | - | - | |
| TRANSMARINE NAVIGATION M SDN. BHD. Export controlled · Sanctioned entity | Providing support to | - | - | |
| NABCO MONEY EXCHANGE & REMITTANCE CO. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Indo Gulf Ship Management LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hassan Jafari Export controlled · Sanctioned entity | Providing support to | - | - | |
| K F D GENERAL TRADING L.L.C Export controlled · Sanctioned entity | Providing support to | - | - | |
| HONGKONG UNITOP GROUP LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| MAATH ABDULLAH DAEL IMPORT AND EXPORT Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAWHIRAH COMPANY ISTANBUL Export controlled · Sanctioned entity | Providing support to | - | - | |
| Barco Ship Management Inc Export controlled · Sanctioned entity | Providing support to | - | - | |
| BILAL HODROJ Export controlled · Sanctioned entity | Providing support to | - | - | |
| Changtai Shipping Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Wahid Ullah Durrani Export controlled · Sanctioned entity | Providing support to | - | - | |
| CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET Export controlled · Sanctioned entity | Providing support to | - | - | |
| AL-HAZMI COMPANY FOR EXCHANGE Export controlled · Sanctioned entity | Providing support to | - | - | |
| Reneez Shipping Limited Export controlled · Sanctioned entity | Providing support to | - | - | |