Sanctions

Aircraft

Entities

Individuals

Ships

JANAT AL ANHAR GENERAL TRADING LLC (US)

Sanctioned under 'SDGT' and other sanctions. Also known as ابو سمبل للتجارة العامة ش.ذ.م.م, جنة الان&#16...

ABU SUMBOL GENERAL TRADING L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as JAWHIRAH EXCHANGE, JAWHIRAH COMPANY ISTANBUL, or OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI.

DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Davos Company for Exchange and Transfers.

TRANSMART DMCC (US)

Entities

Sanctioned under 'SDGT' and other sanctions. Also known as Transmart AG, or Transmart Global Trading Private Limited.

ROYAL SHELL GOODS WHOLESALERS L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

A THREE ENERGY FZE (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

OPG GLOBAL GENERAL TRADING CO. L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

FUTURE ENERGY TRADING L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

PUYUAN TRADE CO., LIMITED (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

UNIQUE PERFORMANCE GENERAL TRADING L.L.C (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

HK SIHANG HAOCHEN TRADING LIMITED (US)

Entities

Sanctioned under 'SDGT' and other sanctions.

TETIS GLOBAL FZE (US)

Entities

Sanctioned under 'SDGT' and other sanctions.