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Treasury Sanctions Houthi Illicit Oil Trading and Shipping

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Abdullah Ahsan Abdullah Dabbash Export controlled · Sanctioned entity
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Yahya Al-Usaili Company for Import Limited Export controlled · Sanctioned entity
Atlantis M. Shipping Co Export controlled · Sanctioned entity
Black Diamond Petroleum Derivatives Export controlled · Sanctioned entity
Abbot Trading Co., Ltd. Export controlled · Sanctioned entity
Gasoline Aman Company for Oil Derivatives Imports Export controlled · Sanctioned entity
Ali Ahmed Daghsan Talea Export controlled · Sanctioned entity
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