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MARITIME SILK ROAD LLC
Organization · Sanctioned entity · Oman
Yafi DAVID
Person · Sanctioned entity · United Arab Emirates · Oman · Ukraine
Moskovsky Prospect
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
ORBIT PETROCHEMICALS TRADING LLC
Organization · Sanctioned entity · Oman
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
TAIF MINING SERVICES LLC
Organization · Sanctioned entity · Oman
Rigel
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Oman
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
John Britto Aruldhas
Person · Sanctioned entity · United Arab Emirates · India · Oman
REPUTABLE TRADING SOURCE LLC
Organization · Sanctioned entity · Oman
Muaadh Ahmed Mohammed Al-Haifi
Person · Sanctioned entity · Oman · Yemen
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
Person · Sanctioned entity · Libya · Oman
Al-Jabri General Trading And Investment Co
Organization · Sanctioned entity · Oman
Mohammad Abdulsalam
Person · Sanctioned entity · Oman · Yemen
Jami' 'Ali Muhammad
Person · Sanctioned entity · Oman
Eshaq Abdulmalek Abdullah Almarwani
Person · Sanctioned entity · Oman · Yemen
IRAN INSURANCE COMPANY
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
Mahmood Rashid Amur Al Habsi
Person · Sanctioned entity · Oman
Abdulmalek Abdullah Mohammed E Alagri
Person · Sanctioned entity · Oman · Yemen
International Smart Digital Interface Limited Liability Company
Organization · Sanctioned entity · Oman
MAZAYA ALARDH ALDHABIA LLC
Organization · Sanctioned entity · Oman
Amir Dianat
Person · Sanctioned entity · Iraq · Iran · Oman
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman

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