• Yemen

• Acting for or on behalf of: AL-WAZIR, Ali Abd-Al-Wahhab Muhammad Individual
• Providing support to: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY Entity
• Providing support to: GUANGZHOU TASNEEM TRADING COMPANY LIMITED Entity
• Providing support to: NINGBO BEILUN SAIGE MACHINE CO., LTD. Entity
• Providing support to: DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITED Entity
• Providing support to: AL-KINAI, Maher Yahya Muhammad Mutahar Individual
• Providing support to: YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY Entity
• Providing support to: AL-SHAHARI UNITED CORPORATION LTD Entity
• Acting for or on behalf of: AL-KUHLANI, Hasan Ahmad Hasan Muhammad Individual
• Providing support to: SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD. Entity
• Providing support to: SHENZHEN JINGHON ELECTRONICS LIMITED Entity
• Providing support to: SHENZHEN RION TECHNOLOGY CO., LTD. Entity
• Providing support to: SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADE Entity
• Acting for or on behalf of: ABD-AL-WADUD, Wail Muhammad Said Individual
• Acting for or on behalf of: HAJJ, Umar Ahmad Umar Ahmad Individual
• Acting for or on behalf of: AL-MADANI, Hashem Ismail Ali Ahmed Individual
• Providing support to: AL-HADI, Ahmad Muhammad Muhammad Hasan Individual
• Providing support to: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C Entity
• Acting for or on behalf of: ABDULSALAM, Mohammad Individual
• Acting for or on behalf of: AL-MASHAT, Mahdi Mohammed Hussein Individual
• Acting for or on behalf of: AL-HOUTHI, Mohamed Ali Individual
• Acting for or on behalf of: AL-HADI, Ali Muhammad Muhsin Salih Individual
• Acting for or on behalf of: ALAGRI, Abdulmalek Abdullah Mohammed E Individual
• Acting for or on behalf of: GABER, Khaled Hussein Saleh Individual
• Acting for or on behalf of: ALMARWANI, Eshaq Abdulmalek Abdullah Individual
• Acting for or on behalf of: AL-JABRI, Abdulwali Abdoh Hasan Individual
• Providing support to: INTERNATIONAL BANK OF YEMEN Y.S.C. Entity
• Providing support to: GREAT SUCCESS SHIPPING CO Entity
• Providing support to: ZAAS SHIPPING & TRADING CO Entity
• Providing support to: BAGSAK SHIPPING INC Entity
• Providing support to: BLACK DIAMOND PETROLEUM DERIVATIVES Entity
• Providing support to: STAR PLUS YEMEN TRADING LIMITED Entity
• Providing support to: TAMCO ESTABLISHMENT FOR OIL DERIVATIVES Entity
• Providing support to: ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES Entity
• Providing support to: YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED Entity
• Providing support to: GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS Entity
• Providing support to: AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES Entity
• Providing support to: ABBOT TRADING CO., LTD. Entity
• Providing support to: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT Entity
• Acting for or on behalf of: AL-WASHLI, Zaid Individual
• Providing support to: DAGHSAN, Daghsan Ahmed Individual
• Providing support to: TALEA, Ali Ahmed Daghsan Individual
• Providing support to: HUBEI CHICA INDUSTRIAL CO., LTD. Entity
• Providing support to: SHENZHEN SHENGNAN TRADING CO., LTD. Entity
• Providing support to: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD. Entity
• Providing support to: GUANGZHOU NAHARI TRADING CO., LTD. Entity
• Providing support to: AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD. Entity
• Providing support to: YIWU WAN SHUN TRADING COMPANY LIMITED Entity
• Providing support to: IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTE Entity
• Providing support to: GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD. Entity
• Providing support to: AL-HAMMADI, Nasr Hussein Individual
• Providing support to: AL-NAHARI, Hisham Abdulwasea Hael Mohammed Individual
• Providing support to: BEST WAY TANKER CORP Entity
• Providing support to: OCEAN VOYAGE LLC Entity
• Providing support to: ATLANTIS M. SHIPPING CO Entity
• Providing support to: AL-SUNAYDAR, Muhammad Individual
• Providing support to: AL WAZIR, Yahya Mohammed Mohammed Individual
• Providing support to: AMRAN CEMENT FACTORY Entity
• Providing support to: ARKAN MARS PETROLEUM DMCC Entity
• Providing support to: ARKAN MARS PETROLEUM FZE Entity
• Providing support to: ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS Entity
• Providing support to: AL-SAIDA STONE FOR TRADING AND AGENCIES Entity
• Providing support to: AL SHARAFI, Zaid Ali Yahya Individual
• Providing support to: AL FAQIH, Saddam Ahmad Mohammad Individual
• Providing support to: SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD Entity
• Providing support to: AZAL COMPANY Entity
• Providing support to: AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED Entity
• Providing support to: ROYAL PLUS PETROLEUM DERIVATIVES IMPORT Entity
• Acting for or on behalf of: DUBAYSH, Salih Individual
• Owned or Controlled By: GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT Entity
• Acting for or on behalf of: AL-SHAER, Abdullah Mesfer Saleh Individual
• Acting for or on behalf of: AL-SUWAIDI, Ibrahim Mohsen Individual
• Acting for or on behalf of: KHALIL, Khaled Muhammad Individual
• Owned or Controlled By: YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD Entity
• Owned or Controlled By: KAMARAN INDUSTRY AND INVESTMENT COMPANY Entity
• Acting for or on behalf of: AL-DAWLA, Mohammed Ahmed Individual
• Providing support to: TYBA SHIP MANAGEMENT DMCC Entity
• Providing support to: MT TEVEL INCORPORATED Entity
• Providing support to: STAR MM INC. Entity
• Providing support to: WADI KABIR CO. FOR LOGISTICS SERVICES Entity
• Providing support to: RABYA FOR TRADING FZC Entity
• Providing support to: AL-RIDHWAN EXCHANGE AND TRANSFER COMPANY Entity
• Providing support to: BARASH AVIATION AND CARGO COMPANY LIMITED Entity
• Providing support to: SAMA AIRLINE Entity
• Acting for or on behalf of: AL MUAYYAD, Adil Mutahhar Abdallah Individual
• Providing support to: AL SHARAFI OIL COMPANIES SERVICES Entity
• Providing support to: AL-SHARAFI, Zayd 'Ali Ahmed Individual
• Providing support to: ADEEMA OIL FZC Entity
• Providing support to: BAIDHANI, Waleed Fathi Salam Individual
• Providing support to: NEW OCEAN TRADING FZE Entity
• Providing support to: ALBARRAQ SHIPPING CO Entity
• Providing support to: ADRISS, Ahmad Individual
• Providing support to: BSEIS, Ahmad Individual
• Providing support to: SINGH, Ranveer Individual
• Providing support to: PSHENICHNYY, Alexander Yurovich Individual
• Providing support to: ISMAIL, Ahmad Individual

See these connections on the interactive map