Connected entities with Saone Shipping Corporation – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresSandeep Singh ChoudharyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSandeep 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, or goods or services to or in support of, SEJIndia
ifmat-blackcompaniesOnden General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOnden General Trading FZE is a UAE-based broker which sold Iranian commodities on Sepehr Energy’s behalf to be delivered off shore near SingaporeUnited Arab Emirates UAE
ifmat - Sepehr EnergySepehr EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSepehr Energy Jahan Nama Pars Company (Sepehr Energy) oversees this activity for the AFGS. Sepehr Energy is headed by deputy chairman, principal board member, and managing director Majid A’zamiIran

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