'ABBAS KATERJI (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
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.
VELINE SHIPTRADE INCORPORATED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Veline Shiptrade Inc.
ELIAS SHIPPING & TRADING GROUP SA (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Elias Shipping and Trading Group S.A..
PEARL SHIPPING & TRADING LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Pearl Shipping and Trading Ltd.
AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC (US)
Entities
Sanctioned under 'SDGT' and other sanctions.
SALINA SHIP MANAGEMENT PVT LTD (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Salina Ship Management Private Limited.