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 ...
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 ...
PSB Leasing
01 Mar, 2022
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 ...
Gida Sanayi Ve Ticaret Anonim Sirketi
28 Feb, 2022
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, ...
Al Foulk General Trading
28 Feb, 2022
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, ...
Dael Import and Export
25 Feb, 2022
Yemen-based Moaz Abdalla Dael Import and Export (Dael Import and Export) has transferred over $10 million to Sa’id al-Jamal
Fani Oil
25 Feb, 2022
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 ...
Satori Corporation
14 Jan, 2022
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 ...
