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Ansarallah

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SubjectRoleStart dateEnd date
Amran Cement Factory Export controlled · Sanctioned entityProviding support to--
Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. Export controlled · Sanctioned entityProviding support to--
Shanxi Shutong Import and Export Trade Co. Ltd. Export controlled · Sanctioned entityProviding support to--
Bagsak Shipping Inc Export controlled · Sanctioned entityProviding support to--
Mansur Ahmad Al-Sa'adi Export controlled · Sanctioned entityrelated-to--
Hubei Chica Industrial Co., Ltd. Export controlled · Sanctioned entityProviding support to--
Azal Company Export controlled · Sanctioned entityProviding support to--
Dongguan Yuze Machining Tools Company Limited Export controlled · Sanctioned entityProviding support to--
Black Diamond Petroleum Derivatives Export controlled · Sanctioned entityProviding support to--
Daghsan Ahmed Daghsan Export controlled · Sanctioned entityProviding support to--
Zaid Ali Yahya Al Sharafi Export controlled · Sanctioned entityProviding support to--
Al-Shahari United Corporation Ltd Export controlled · Sanctioned entityProviding support to--
Muhammad Al-Sunaydar Export controlled · Sanctioned entityProviding support to--
Star MM Inc. Export controlled · Sanctioned entityProviding support to--
Arkan Mars Petroleum DMCC Export controlled · Sanctioned entityProviding support to--
Shenzhen Rion Technology Co., Ltd. Export controlled · Sanctioned entityProviding support to--
Yemen Elaph Petroleum Derivatives Import Export controlled · Sanctioned entityProviding support to--
GUANGZHOU TAZNING TRADING CO., LTD. Export controlled · Sanctioned entityProviding support to--
Abbot Trading Co., Ltd. Export controlled · Sanctioned entityProviding support to--
Shenzhen Shengnan Trading Co., Ltd Export controlled · Sanctioned entityProviding support to--
Azzahra Establishment for Commerce and Agencies Export controlled · Sanctioned entityProviding support to--
Al Faqih International Trade, Import, and Oil Services Limited Export controlled · Sanctioned entityProviding support to--
Ningbo Beilun Saige Machine Co., Ltd. Export controlled · Sanctioned entityProviding support to--
Motlaq Amer Al Marrani Export controlled · Sanctioned entityrelated-to--
AHMAD AL HADI Export controlled · Sanctioned entityProviding support to--
Saddam Ahmad Mohammad Al Faqih Export controlled · Sanctioned entityProviding support to--
Sam Oil Company for Trade and Oil Services Ltd Export controlled · Sanctioned entityProviding support to--
Royal Plus Petroleum Derivatives Import Export controlled · Sanctioned entityProviding support to--
Al-Saida Stone for Trading and Agencies Export controlled · Sanctioned entityProviding support to--
Arkan Mars Petroleum Company for Oil Products Imports Export controlled · Sanctioned entityProviding support to--
Ocean Voyage LLC Export controlled · Sanctioned entityProviding support to--
SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED Export controlled · Sanctioned entityProviding support to--
Arkan Mars Petroleum FZE Export controlled · Sanctioned entityProviding support to--
Atlantis M. Shipping Co Export controlled · Sanctioned entityProviding support to--
INTERNATIONAL SMART DIGITAL INTERFACE LLC Export controlled · Sanctioned entityProviding support to--
Royal Plus Shipping Services and Commercial Agencies Export controlled · Sanctioned entityProviding support to--
Yiwu Wan Shun Trading Company Limited Export controlled · Sanctioned entityProviding support to--
International Bank of Yemen Y.S.C. Export controlled · Sanctioned entityProviding support to--
Shenzhen Jinghon Electronics Limited Export controlled · Sanctioned entityProviding support to--
Hisham Abdulwasea Hael Mohammed Al-Nahari Export controlled · Sanctioned entityProviding support to--
Ahmad Al-Hamzi Export controlled · Sanctioned entityrelated-to--
Irtiqa for Development and Qualification Technical Institute Export controlled · Sanctioned entityProviding support to--
MT Tevel Incorporated Export controlled · Sanctioned entityProviding support to--
Guangzhou Yakai International Freight Forwarding Co., Ltd. Export controlled · Sanctioned entityProviding support to--
Tyba Ship Management DMCC Export controlled · Sanctioned entityProviding support to--
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Export controlled · Sanctioned entityProviding support to--
Best Way Tanker Corp Export controlled · Sanctioned entityProviding support to--
Yahya Mohammed Mohammed Al Wazir Export controlled · Sanctioned entityProviding support to--
Nasr Hussein Al-Hammadi Export controlled · Sanctioned entityProviding support to--
Great Success Shipping Co Export controlled · Sanctioned entityProviding support to--
Yahya Al-Usaili Company for Import Limited Export controlled · Sanctioned entityProviding support to--
Yemen Telecommunication Asset Company for Information Technology Export controlled · Sanctioned entityProviding support to--
Zaas Shipping & Trading Co Export controlled · Sanctioned entityProviding support to--
Ali Ahmed Daghsan Talea Export controlled · Sanctioned entityProviding support to--
Maher Yahya Muhammad Mutahar al-Kinai Export controlled · Sanctioned entityProviding support to--
Tamco Establishment For Oil Derivatives Export controlled · Sanctioned entityProviding support to--
Gasoline Aman Company for Oil Derivatives Imports Export controlled · Sanctioned entityProviding support to--
Star Plus Yemen Trading Limited Export controlled · Sanctioned entityProviding support to--
SAFWAN FOR SHIPPING AND TRADE Export controlled · Sanctioned entityProviding support to--
Guangzhou Nahari Trading Co., Ltd. Export controlled · Sanctioned entityProviding support to--
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