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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Daghsan Ahmed Daghsan Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al Faqih International Trade, Import, and Oil Services Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| AHMAD AL HADI Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zaid Ali Yahya Al Sharafi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Ahmed Daghsan Talea Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Atlantis M. Shipping Co Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ahmad Bseis Sanctioned entity | Providing support to | - | - | |
| Great Success Shipping Co Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Wadi Kabir Co. for Logistics Services Sanctioned entity | Providing support to | - | - | |
| Ahmad Adriss Sanctioned entity | Providing support to | - | - | |
| Saddam Ahmad Mohammad Al Faqih Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Barash Aviation and Cargo Company Limited Sanctioned entity | Providing support to | - | - | |
| Arkan Mars Petroleum Company for Oil Products Imports Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hubei Chica Industrial Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Guangzhou Tasneem Trading Company Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ningbo Beilun Saige Machine Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Maher Yahya Muhammad Mutahar al-Kinai Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Motlaq Amer Al-Marrani Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Sama Airline Sanctioned entity | Providing support to | - | - | |
| Dongguan Yuze Machining Tools Company Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ahmad Al-Hamzi Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Shenzhen Shengnan Trading Co., Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Alexander Yurovich Pshenichnyy Sanctioned entity | Providing support to | - | - | |
| New Ocean Trading FZE Sanctioned entity | Providing support to | - | - | |
| Azzahra Establishment for Commerce and Agencies Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al Sharafi Oil Companies Services Sanctioned entity | Providing support to | - | - | |
| Mansur Ahmad Al-Sa'adi Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Adeema Oil FZC Sanctioned entity | Providing support to | - | - | |
| Black Diamond Petroleum Derivatives Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Amran Cement Factory Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Rion Technology Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Ridhwan Exchange and Transfer Company Sanctioned entity | Providing support to | - | - | |
| Star MM Inc. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zaas Shipping & Trading Co Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yiwu Wan Shun Trading Company Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bagsak Shipping Inc Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Boyu Imports and Exports Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arkan Mars Petroleum DMCC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arkan Mars Petroleum FZE Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| International Bank of Yemen Y.S.C. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Royal Plus Petroleum Derivatives Import Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ahmad Ismail Sanctioned entity | Providing support to | - | - | |
| Rabya For Trading FZC Sanctioned entity | Providing support to | - | - | |
| Tamco Establishment For Oil Derivatives Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Gasoline Aman Company for Oil Derivatives Imports Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Irtiqa for Development and Qualification Technical Institute Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hisham Abdulwasea Hael Mohammed Al-Nahari Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ocean Voyage LLC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sam Oil Company for Trade and Oil Services Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Tyba Ship Management DMCC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Guangzhou Nahari Trading Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yemen Telecommunication Asset Company for Information Technology Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yahya Al-Usaili Company for Import Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MT Tevel Incorporated Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Safwan Al-Dubai Company of Shipping and Trade Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Star Plus Yemen Trading Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yemen Elaph Petroleum Derivatives Import Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Muhammad Al-Sunaydar Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Zayd 'Ali Ahmed Al-Sharafi Sanctioned entity | Providing support to | - | - | |
| International Smart Digital Interface Limited Liability Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shanxi Shutong Import and Export Trade Co. Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Azal Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nasr Hussein Al-Hammadi Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Jinghon Electronics Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Guangzhou Yakai International Freight Forwarding Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Waleed Fathi Salam Baidhani Sanctioned entity | Providing support to | - | - | |
| Best Way Tanker Corp Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Albarraq Shipping Co Sanctioned entity | Providing support to | - | - | |
| Yahya Mohammed Mohammed Al Wazir Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Shahari United Corporation Ltd Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Royal Plus Shipping Services and Commercial Agencies Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Saida Stone for Trading and Agencies Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Abbot Trading Co., Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ranveer Singh Sanctioned entity | Providing support to | - | - | |