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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abbot Trading Co., Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| MANSOOR AHMED AL SAADI Export controlled · Sanctioned entity | related-to | - | - | |
| Al-Saida Stone for Trading and Agencies Sanctioned entity | Providing support to | - | - | |
| Al-Hammadi Trading, Shipping, and Clearance Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| طيبه شب مانيجمنت Sanctioned entity | Providing support to | - | - | |
| Saddam Ahmad Mohammad Al Faqih Sanctioned entity | Providing support to | - | - | |
| Ocean Voyage LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bagsak Shipping Inc Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nasr Hussein Al-Hammadi Sanctioned entity | Providing support to | - | - | |
| Yemen Elaph Petroleum Derivatives Import Export controlled · Sanctioned entity | Providing support to | - | - | |
| Royal Plus Petroleum Derivatives Import Sanctioned entity | Providing support to | - | - | |
| Gasoline Aman Company for Oil Derivatives Imports Export controlled · Sanctioned entity | Providing support to | - | - | |
| Black Diamond Petroleum Derivatives Export controlled · Sanctioned entity | Providing support to | - | - | |
| Guangzhou Yakai International Freight Forwarding Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| Tamco Establishment For Oil Derivatives Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Jinghon Electronics Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Amran Cement Factory Sanctioned entity | Providing support to | - | - | |
| MT TEVEL INCORPORATED Sanctioned entity | Providing support to | - | - | |
| Guangzhou Tasneem Trading Company Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ningbo Beilun Saige Machine Co., Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| INTERNATIONAL BANK OF YEMEN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Daghsan Ahmed Daghsan Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yahya Al-Usaili Company for Import Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arkan Mars Petroleum DMCC Sanctioned entity | Providing support to | - | - | |
| Shanxi Shutong Import and Export Trade Co. Ltd. Sanctioned entity | Providing support to | - | - | |
| Dongguan Yuze Machining Tools Company Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Best Way Tanker Corp Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yemen Telecommunication Asset Company for Information Technology Export controlled · Sanctioned entity | Providing support to | - | - | |
| Al-Shahari United Corporation Ltd Export controlled · Sanctioned entity | Providing support to | - | - | |
| RION TECHNOLOGY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yahya Mohammed Mohammed Al Wazir Sanctioned entity | Providing support to | - | - | |
| Great Success Shipping Co Export controlled · Sanctioned entity | Providing support to | - | - | |
| Arkan Mars Petroleum Company for Oil Products Imports Sanctioned entity | Providing support to | - | - | |
| SAFWAN FOR SHIPPING AND TRADE Export controlled · Sanctioned entity | Providing support to | - | - | |
| International Smart Digital Interface Limited Liability Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Ahmed Daghsan Talea Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shenzhen Shengnan Trading Co., Ltd Sanctioned entity | Providing support to | - | - | |
| Hubei Chica Industrial Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Export controlled · Sanctioned entity | Providing support to | - | - | |
| SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ahmad Al-Hamzi Export controlled · Sanctioned entity | related-to | - | - | |
| Muhammad Al-Sunaydar Sanctioned entity | Providing support to | - | - | |
| Royal Plus Shipping Services and Commercial Agencies Export controlled · Sanctioned entity | Providing support to | - | - | |
| Irtiqa for Development and Qualification Technical Institute Sanctioned entity | Providing support to | - | - | |
| Atlantis M. Shipping Co Export controlled · Sanctioned entity | Providing support to | - | - | |
| Sam Oil Company for Trade and Oil Services Ltd Sanctioned entity | Providing support to | - | - | |
| Zaas Shipping & Trading Co Export controlled · Sanctioned entity | Providing support to | - | - | |
| Maher Yahya Muhammad Mutahar al-Kinai Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ahmad Muhammad Muhammad Hasan Al-Hadi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Star Plus Yemen Trading Limited Export controlled · Sanctioned entity | Providing support to | - | - | |
| Motlaq Amer Al Marrani Export controlled · Sanctioned entity | related-to | - | - | |
| Al Faqih International Trade, Import, and Oil Services Limited Sanctioned entity | Providing support to | - | - | |
| Azzahra Establishment for Commerce and Agencies Export controlled · Sanctioned entity | Providing support to | - | - | |
| STAR MM INC. Sanctioned entity | Providing support to | - | - | |
| Zaid Ali Yahya Al Sharafi Sanctioned entity | Providing support to | - | - | |
| Guangzhou Nahari Trading Co., Ltd. Sanctioned entity | Providing support to | - | - | |
| Yiwu Wan Shun Trading Company Limited Sanctioned entity | Providing support to | - | - | |
| Arkan Mars Petroleum FZE Sanctioned entity | Providing support to | - | - | |
| Azal Company Sanctioned entity | Providing support to | - | - | |
| Hisham Abdulwasea Hael Mohammed Al-Nahari Sanctioned entity | Providing support to | - | - | |