Ufuk Avia Lojistik

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 ...
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Al Hadha Exchange

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 ...
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AlAlamiyah Express Company

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 ...
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Garanti Ihracat

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 ...
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PSB Leasing

PSB Lizing OOO is a financial company located in Russia. A Russian-flagged ship targeted by US sanctions and suspected of carrying Iranian oil is heading ...
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Al Foulk General Trading

Al Foulk General Trading Co. L.L.C is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, ...
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Fani Oil

Konstantinos Stavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to ...
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Satori Corporation

Satori Corporation provided aircraft parts, without the necessary licenses, to one entity— Mahan Air—that is listed as a Specially Designated National per the U.S. Department ...
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