RAYYAN SHIPPING (OPC) PRIVATE LIMITED (US)
Sanctioned under 'SDGT' and other sanctions.
Sanctions
'ABDALLAH AL-JAMAL (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as 'Abdallah al-Jamal, or Qasim Salih Nasir Muhammad.
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as LOUIS MARINE SHIPHOLDING ENT.
FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions.
RAYAN FAN KAV ANDISH CO (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Rayan Fan Group.
SAHARA THUNDER (US)
Entities
Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as Tondar Sahara Co., Tondar Sahra Private Limited Company, or Desert Thunder Company.