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Hossein SHAMKHANI

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SubjectRoleStart dateEnd date
G M C G Shipping L.L.C Sanctioned entityProviding support to--
WESTANKER LIMITED Sanctioned entityProviding support to--
Elyas Jafer Tambe Sanctioned entityProviding support to--
Crios Shipping LLC Sanctioned entityProviding support to--
Wanta Shipping L.L.C-FZ Sanctioned entityProviding support to--
KYLO SHIPPING INC. Sanctioned entityProviding support to--
Ravi Lines Inc Sanctioned entityProviding support to--
MEUSE SHIPPING INC. Sanctioned entityProviding support to--
MAHADEV MARITIME INC Sanctioned entityProviding support to--
Neo Shipping Inc. Sanctioned entityProviding support to--
BPT Shipping Co L.L.C Sanctioned entityProviding support to--
Oenergy Commodities DMCC Sanctioned entityProviding support to--
GMCG Ltd. Sanctioned entityProviding support to--
Ocean Leonid Investments Disqualified · Sanctioned entityProviding support to--
Milavous Group Disqualified · Sanctioned entityProviding support to--
Marvise SMC DMCC Sanctioned entityProviding support to--
ZALE SHIPPING INC. Sanctioned entityProviding support to--
Reel Shipping L.L.C Sanctioned entityProviding support to--
Nest Wise Petroleum L.L.C Sanctioned entityProviding support to--
Westanker Denizcilik Ve Ticaret Limited Sirketi Sanctioned entityProviding support to--
Progwin Shipping SA Sanctioned entityProviding support to--
International Shipping Bureau L.L.C Sanctioned entityProviding support to--
Draco Buren Shipping Pte Ltd Sanctioned entityProviding support to--
Teodor Shipping L.L.C Sanctioned entityProviding support to--
Fractal Marine DMCC Disqualified · Sanctioned entityProviding support to--
Armada Global Shipping DMCC Sanctioned entityProviding support to--
SILVER TETRA MARINE CO. Sanctioned entityProviding support to--
Ocean Leonid Investments AG Sanctioned entityProviding support to--
Koban Shipping L.L.C Sanctioned entityProviding support to--
KANTI LINES INC. Sanctioned entityProviding support to--
XANTE LINE INC. Sanctioned entityProviding support to--
Backstreet Palm Corp Sanctioned entityProviding support to--
YUG SHIPPING INC. Sanctioned entityProviding support to--
Algae Ship Charter - FZCO Sanctioned entityProviding support to--
Alireza Derakhshan Sanctioned entityProviding support to--
The Zulu Ships Management And Operation - Sole Proprietorship LLC Sanctioned entityProviding support to--
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