NABIL QAOUK (US)
Sanctioned under 'SDGT' and other sanctions. Also known as Nabil Kawouk, Sheikh Qawouk Nabil, Sheikh Qawook Nabil, or Nabil Qawuq Yahy.
Sanctions
BAYAN RASANEH GOSTAR INSTITUTE (US)
Entities
Sanctioned under 'ELECTION-EO13848' and other sanctions. Also known as Bayan Rasane Gostar Institute, or Bayan Gostar Media Institute.
INTERNATIONAL UNION OF VIRTUAL MEDIA (US)
Entities
Sanctioned under 'ELECTION-EO13848' and other sanctions. Also known as IUVM.
ISLAMIC RADIO AND TELEVISION UNION (US)
Entities
Sanctioned under 'ELECTION-EO13848' and other sanctions. Also known as IRTVU.
DANIEL HE (US)
Individuals
President, Reach Group. Sanctioned under 'IFCA' and other sanctions. Also known as Yi He, or Daniel He Yi.
ERIC CHEN (US)
Individuals
Chief Executive Officer, Reach Group. Director, Reach Shipping Lines. Sanctioned under 'IFCA' and other sanctions. Also known as Guoping Chen, or Guo Ping Chen.
REACH SHIPPING LINES HONG KONG CO., LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Shipping, or Reach Shipping Lines.
REACH HOLDING GROUP SHANGHAI CO., LTD. (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Reach Holding Group, Renda Investment Holding Group Shanghai Co Ltd, or Reach Group.
SUPREME SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Supreme Shipping Co Ltd.
NOBLE SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Noble Shipping Co Ltd.
GRACIOUS SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Gracious Shipping Co Ltd.
DELIGHT SHIPPING COMPANY LIMITED (US)
Entities
Sanctioned under 'IFCA' and other sanctions. Also known as Delight Shipping Co Ltd.