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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Nabil Mahmoud Assaf Export controlled · Sanctioned entity | ||
| Hizballah Terrorism · Export controlled · Sanctioned entity | ||
| GOLDEN FISH LIBERIA LTD. Export controlled · Sanctioned entity | ||
| BLUE LAGOON GROUP LTD. Export controlled · Sanctioned entity | ||
| Jihad Muhammad Qansu Export controlled · Sanctioned entity | ||
| Issam Ahmad Saad Export controlled · Sanctioned entity | ||
| Kanso Fishing Agency Limited Export controlled · Sanctioned entity | ||
| Dolphin Trading Company Limited Export controlled · Sanctioned entity | ||
| Sky Trade Company Export controlled · Sanctioned entity | ||
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity | ||
| Star Trade Ghana Limited Export controlled · Sanctioned entity | ||
| Abdul Latif Saad Export controlled · Sanctioned entity | ||
| Golden Fish S.A.L. (Offshore) Export controlled · Sanctioned entity | ||
| Muhammad Badr-Al-Din Export controlled · Sanctioned entity | ||
| Ali Muhammad Qansu Export controlled · Sanctioned entity | ||