Sandeep Singh Choudhary

Sandeep Singh Choudhary is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, ...
[+] read full file

Lainey Shipping

Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF
[+] read full file

Rayyan Shipping

India-based Rayyan Shipping (OPC) Private Limited (Rayyan) has served as the manager and technical operator of the sanctioned Guyana-flagged vessel OLYMPICS (IMO: 9212759), formerly known ...
[+] read full file

John Britto Aruldhas

Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged shipping ...
[+] read full file

Shark International Shipping

Oman-based Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged ...
[+] read full file

Saone Shipping Corporation

Designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to ...
[+] read full file