COSAILING BUSINESS TRADING COMPANY LIMITED (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
RICHARD YUE (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Yue Yaodong.
QIN XIANHUA (US)
Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Jack Qin, or Jack Xianhua.
EAST STAR COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as Setareh Shargh Co., Satereh Shargh Samin Co., Ltd., or Satereh Shargh Mobin Co..
TENNY DARIAN (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Tenny Shakhdarian.
CHAM WINGS AIRLINES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Ajnehat Al Sham, Sham Wing Airlines, أجنحة الشام, or Al-Sham Wings.
YOSEF AYAD (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Youssef Ayad, or Yosef de Castro Ayad.
MUHAMMAD HAMDAR (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohammed Hamdar Galeb, Mouhamad Hamdar Ghaleb, Muamad Hamdar Ghaleb, Mohammed Amadar, or Muamad Amadar.
MUHAMMAD KALLAS (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mohamad Kallas El Mokhtar, or Mohamed Kallas.
HASAN JAMAL-AL-DIN (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Hassan Jamaleddine.