CHLOE (US)
Primary Sanction is SDGT. Also known as SAM 121.
Sanctions
AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
PEARL SHIPPING & TRADING LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Pearl Shipping and Trading Ltd.
ELIAS SHIPPING & TRADING GROUP SA (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Elias Shipping and Trading Group S.A..
VELINE SHIPTRADE INCORPORATED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Veline Shiptrade Inc.
MUHAMMAD AGHA AHMED RASHDI QATIRJI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Agha Al-qatirji, Muhammad Agha QATIRJI, or Muhammad Agha Ahmed QATIRJI.
WAHID DURRANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as W.K. Durrani, or Wahid Ullah Durrani K..