Ahmad Abdallah
20 May, 2022
Islamic Revolutionary Guard Corps (IRGC) officials have helped to facilitate financial transfers for Ahmad Abdallah’s businesses, many of which are located in Iraq and benefit ...
Moussawi for Industry and General Trade
18 May, 2022
Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. Owner named Bashir al-Moussawi is involved in illegal deals worth ...
Moussawi of Source Construction Material Trading
18 May, 2022
Al Moussawi for Industry & General Trade MIT is working in Renovation of buildings activities. A Lebanese metal dealer named Bashir al-Moussawi is involved in ...
Ufuk Avia Lojistik
31 Mar, 2022
In September 2016, Ufuk Avia Lojistik, with Ms. Yegane listed as its contact person, was identified in the consignee field on an air waybill for ...
Bitar Establishment for General Trading
23 Mar, 2022
Lebanese corporate records show that Kazem Darabi is the owner of Bitar Establishment for General Trading and Contracting (BETC), located in the Bekaa Valley village ...
National Crushers Company
23 Mar, 2022
Lebanese corporate records reveal that Darabi and Shateri were co-founders and shareholders of the south Lebanon-based National Crushers Company, which was involved in the efforts ...
Lonca Makina Sanayi
11 Mar, 2022
The component identified as 30.600 G OEM Pressure Transmitter was originally produced by German company BD Sensors and was used in the fuel-feed system of ...
Al Hadha Exchange
04 Mar, 2022
Sa’id al-Jamal has been aided by Yemen-based money exchange house Al Hadha Exchange which have moved tens of millions of dollars in support of al-Jamal’s ...
AlAlamiyah Express Company
03 Mar, 2022
Sa’id al-Jamal has been aided by Yemen-based money exchange houses AlAlamiyah Express Company for Exchange and Remittance which have moved tens of millions of dollars ...
Garanti Ihracat
02 Mar, 2022
Turkey-based Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi (Garanti Ihracat) has facilitated millions of dollars’ worth of transactions for al-Jamal, including transfers in support ...
Peridot Shipping and Trading
02 Mar, 2022
Peridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev ...
