ELIAS SHIPPING & TRADING GROUP SA (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Elias Shipping and Trading Group S.A..
Sanctions
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..
ALI BARKHORDAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Barkhowrdar.
CHANGTAI SHIPPING LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Changtai Shipping Ltd.
Behnam SHAHRIYARI (EU)
Individuals
Sanctioned under 2024/2697 (OJL14102024) - entered effect 2024-10-14 - (Date of UN designation: 2024-10-14)
Ali SHADMANI (EU)
Individuals
Sanctioned under 2024/2697 (OJL14102024) - entered effect 2024-10-14 - (Date of UN designation: 2024-10-14) - Associated entities: \nKhatam al-Anbiya Central Headquarters
Ali JAFARABADI (EU)
Individuals
Sanctioned under 2024/2697 (OJL14102024) - entered effect 2024-10-14 - (Date of UN designation: 2024-10-14)