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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Ascent General Insurance Company Sanctioned entity | Providing support to | - | - | |
| TRANSMARINE NAVIGATION M SDN. BHD. Sanctioned entity | Providing support to | - | - | |
| Shark International Shipping L.L.C Sanctioned entity | Providing support to | - | - | |
| Mohammed Ali Al Thawr Exchange Sanctioned entity | Providing support to | - | - | |
| Jami' 'Ali Muhammad Sanctioned entity | Providing support to | - | - | |
| Vyacheslav Vladimirovich Vidanov Sanctioned entity | Providing support to | - | - | |
| 'Abdallah Najib Ahmad AL-JAMAL Sanctioned entity | Providing support to | - | - | |
| STELLAR WAVE MARINE L.L.C Sanctioned entity | Providing support to | - | - | |
| Hassaleh International Company Sanctioned entity | Providing support to | - | - | |
| Ali Barkhordar Sanctioned entity | Providing support to | - | - | |
| QUOC VIET MARINE TRANSPORT JSC Sanctioned entity | Providing support to | - | - | |
| KDS SHIPPING LIMITED Sanctioned entity | Providing support to | - | - | |
| Abdul Jalil Mallah Sanctioned entity | Providing support to | - | - | |
| TEFCAS MARINE SDN. BHD. Sanctioned entity | Providing support to | - | - | |
| Talib 'Ali Husayn Al-Ahmad Al-Rawi Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Changtai Shipping Limited Sanctioned entity | Providing support to | - | - | |
| Vyacheslav SALYGA Sanctioned entity | Providing support to | - | - | |
| Motionavigations Limited Sanctioned entity | Providing support to | - | - | |
| AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY Sanctioned entity | Providing support to | - | - | |
| Hushang GHAIRAT Sanctioned entity | Providing support to | - | - | |
| Hani 'Abd-al-Majid Muhammad As'ad Sanctioned entity | Providing support to | - | - | |
| MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT Sanctioned entity | Providing support to | - | - | |
| Liang Zhuang Sanctioned entity | Providing support to | - | - | |
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| Global Tech Marine Services Inc Sanctioned entity | Providing support to | - | - | |
| Reneez Shipping Limited Sanctioned entity | Providing support to | - | - | |
| Cap Tees Shipping Co., Limited Sanctioned entity | Providing support to | - | - | |
| KHALED AL ATHARI Sanctioned entity | Providing support to | - | - | |
| Bilal Hudroj Sanctioned entity | Providing support to | - | - | |
| Fornacis Energy Trading Co. L.L.C Sanctioned entity | Providing support to | - | - | |
| Wahid Ullah Durrani Sanctioned entity | Providing support to | - | - | |
| Sea Knot Shipping Inc. Sanctioned entity | Providing support to | - | - | |
| KNH SHIPPING PRIVATE LIMITED Sanctioned entity | Providing support to | - | - | |
| Cielo Maritime Ltd Sanctioned entity | Providing support to | - | - | |
| Abdi Nasir Ali Mahamud Sanctioned entity | Providing support to | - | - | |
| DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP Sanctioned entity | Providing support to | - | - | |
| RAYYAN SHIPPING (OPC) PRIVATE LIMITED Sanctioned entity | Providing support to | - | - | |
| Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership Sanctioned entity | Providing support to | - | - | |
| BLU SHIPPING M SDN. BHD. Sanctioned entity | Providing support to | - | - | |
| ONX TRADING FZE Sanctioned entity | Providing support to | - | - | |
| Mohammad Roslan Bin Ahmad Sanctioned entity | Providing support to | - | - | |
| MERKUR ENERGY PORT SERVICES SDN BHD Sanctioned entity | Providing support to | - | - | |
| ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE Sanctioned entity | Providing support to | - | - | |
| BELYAKOV Yuri Vladimirovich Sanctioned entity | Providing support to | - | - | |
| HONGKONG UNITOP GROUP LTD Sanctioned entity | Providing support to | - | - | |
| NABCO MONEY EXCHANGE AND REMITTANCE CO. Sanctioned entity | Providing support to | - | - | |
| AM Asia M6 Ltd Sanctioned entity | Providing support to | - | - | |
| PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| Vivek Ashok Pandey Sanctioned entity | Providing support to | - | - | |
| Hassan Jafari Sanctioned entity | Providing support to | - | - | |
| Al Hadha Exchange Co. Sanctioned entity | Providing support to | - | - | |
| K F D GENERAL TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| Konstantinos Stavridis Sanctioned entity | Providing support to | - | - | |
| FADI GHAZOGHLI Sanctioned entity | Providing support to | - | - | |
| VISHNU INC. Sanctioned entity | Providing support to | - | - | |
| Arif Ibrahim Khot Sanctioned entity | Providing support to | - | - | |
| Abdo Abdullah Dael Ahmed Sanctioned entity | Providing support to | - | - | |
| ABU SUMBOL GENERAL TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| Barco Ship Management Inc Sanctioned entity | Providing support to | - | - | |
| Arafat Shipping Company Sanctioned entity | Providing support to | - | - | |
| DP SHIPPING LIMITED Sanctioned entity | Providing support to | - | - | |
| AHMAD DOURI Sanctioned entity | Providing support to | - | - | |
| Indo Gulf Ship Management LLC Sanctioned entity | Providing support to | - | - | |
| SWAID AND SONS FOR EXCHANGE CO. Sanctioned entity | Providing support to | - | - | |
| Sohrab GHAIRAT Sanctioned entity | Providing support to | - | - | |