ESTANICA TRADING LTD (US)
Sanctioned under 'IRAN-EO13902' and other sanctions.
Sanctions
AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
GULAY SAVCI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Gulay Savji Kaya.
MEHMET ACUR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mehmet Ajur.
HALIL KACMAZ (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Halil Kachmaz.