Connected entities with Sandro Overseas – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Samer Foz | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Samer Foz has been giving illicit help to the Iranian regime | Syria |
 | Khalid Deeb | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
| | Bilal Atris | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
| | Marwan Ramadan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
 | Synergy SAL | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shipped tens of thousands of metric tons of Iranian oil into Syria | Lebanon |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |