| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| Salina Ship Management Pvt Ltd Export controlled · Sanctioned entity | ||
| Moshtaq Tejarat Sanat Co JSC Export controlled · Sanctioned entity | ||
| Veline Shiptrade Incorporated Export controlled · Sanctioned entity |
| Bluespectrum Shipping S.A. Export controlled · Sanctioned entity |
| Amitis Jazireh Kish Ship Management Co LLC Export controlled · Sanctioned entity |
| Elias Shipping & Trading Group SA Export controlled · Sanctioned entity |
| PEARL SHIPPING AND TRADING LTD Export controlled · Sanctioned entity |
| Nativa Management Ltd Export controlled · Sanctioned entity |
| Softwater Navigation Holding Ltd. Export controlled · Sanctioned entity |
| Hussam Al-Qatirji Disqualified · Politician · Sanctioned entity |