ANTHEA (US)
Primary Sanction is SDGT.
Sanctions
TAWFIQ AL-LAW (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Tawfik ALLOU, or Tawfiq AL-LAW.
QUOC VIET MARINE TRANSPORT JSC (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET.
HASSALEH INTERNATIONAL COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Hassaleh International Co.
KNH SHIPPING PRIVATE LIMITED (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as KNH Global Private Limited, KNH Shipping Ltd., or KNH Shipping Pvt Ltd.
KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI (US)
Entities
Sanctioned under 'NPWMD' and other sanctions.
MAZIAR KARIMI (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Mazyar Karimi.