TRANSMART DMCC (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Transmart AG, or Transmart Global Trading Private Limited.
Sanctions
ZABI VAHAP (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Zabihullah WAHAB Abdul, or Zebih VAHAP Ullah.
ELYAS NIROOMAND TOOMAJ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Elyas NIRUMAND TUMAJ, or Elias Nirumandtumaj.