| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators | [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 | |
| Orchidia Regional for General Trading and Contracting Company Export controlled · Sanctioned entity | ||
| Hassaleh International Company Export controlled · Sanctioned entity | ||
| Quoc Viet Marine Transport JSC Export controlled · Sanctioned entity |
| MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING Export controlled · Sanctioned entity |
| TAWFIK ALLOU Export controlled · Sanctioned entity |
| KNH Shipping Private Limited Export controlled · Sanctioned entity |
| MELODY SHIPMANAGEMENT PRIVATE LIMITED Export controlled · Sanctioned entity |