VELINE SHIPTRADE INCORPORATED (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Veline Shiptrade Inc.
Sanctions
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.
CHANGTAI SHIPPING LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Changtai Shipping Ltd.
ALI BARKHORDAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Ali Barkhowrdar.
WAHID DURRANI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as W.K. Durrani, or Wahid Ullah Durrani K..