HEBE (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.