Connected entities with Vivek Ashok Pandey – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Rayyan Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | India-based Rayyan Shipping (OPC) Private Limited (Rayyan) has served as the manager and technical operator of the sanctioned Guyana-flagged vessel OLYMPICS (IMO: 9212759), formerly known as the LADY SOFIA, which continues to carry cargo for the Sa’id al-Jamal network | India |
 | Saeed al-Jamal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia | Yemen |