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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Aurum Ship Management FZC Export controlled · Sanctioned entity | ||
| Abdo Abdullah Dael Ahmed Export controlled · Sanctioned entity | ||
| Konstantinos Stavridis Export controlled · Sanctioned entity | ||
| JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | ||
| Adoon General Trading FZE Export controlled · Sanctioned entity | ||
| AlAlamiyah Express Company for Exchange and Remittance Export controlled · Sanctioned entity | ||
| Fani Oil Trading FZE Export controlled · Sanctioned entity | ||
| Abdi Nasir Ali Mahamud Export controlled · Sanctioned entity | ||
| Peridot Shipping and Trading LLC Export controlled · Sanctioned entity | ||
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi Export controlled · Sanctioned entity | ||
| Al Foulk General Trading Co. L.L.C Export controlled · Sanctioned entity | ||
| Chiranjeev Kumar Singh Export controlled · Sanctioned entity | ||
| AL-HADHA EXCHANGE COMPANY Export controlled · Sanctioned entity | ||