SHAMKHANI, Mohammad Hossein
Individual · United Arab Emirates · 81 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States, European Union (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- EU:UKR, IRAN-EO13902
- Address
- AE
AE - Also known as
- SHAMKHANI, Hossein; Hector; HAYEK, Hugo; Mohammad Hossein SHAMKHANI; شمخانی حسین; Hossein SHAMKHANI
- Born
- 1984-04-19; 1985; 1984
- Nationality
- DM, IR
- Identifiers
- Identification Number, 70293384, IR; Passport, T97659579, IR, 22 Jan 2029; Passport, R0191309, DM, 20 Jul 2030; Gender, Male; National identification card 0070293384 (id-National identification card) (ID number)
- Official records
- United States
European Union
Linked to
- MARVISE SMC DMCC
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C
- NEST WISE PETROLEUM L.L.C
- REEL SHIPPING L.L.C
- FLEET TANQO PRIVATE LIMITED
- SEA LEAD SHIPPING PTE. LTD.
- DERAKHSHAN, Alireza
- NEO SHIPPING INC.
- OCEAN LEONID INVESTMENTS LTD
- ALGAE SHIP CHARTER - FZCO
- HOUSE OF SHIPPING INVESTMENT FZCO
- TEODOR SHIPPING L.L.C
- MILAVOUS GROUP LTD
- SEPEHR NOOR MOBIN COMPANY
- ZAHED, Hossein Ghorbani
- WELLBRED CAPITAL PTE. LTD.
- XANTE LINE INC.
- YUG SHIPPING INC.
- ZALE SHIPPING INC.
- G M C G SHIPPING L.L.C
- PROGWIN SHIPPING SA
- MEUSE SHIPPING INC.
- BACKSTREET PALM CORP
- MAHADEV MARITIME INC
- KYLO SHIPPING INC.
- CRIOS SHIPPING L.L.C
- SILVER TETRA MARINE CO.
- RAVI LINES INC
- KANTI LINES INC.
- HAPUKA MARINE LTD.
- NARDIE INTERNATIONAL S.A.
- ANIKA LINES INC.
- AVA TARABAR DARYA COMPANY
- RAHBAR MADANI, Mohammad Reza
- KANGRI 1 INC
- PLATINUM KNIGHTS LTD
- HOPE 1 SHIPPING INC
- NUVETRRO SHIPPING INC
- VELTRRIVO SHIPPING INC
- OCEAN SEARUM ONE LIMITED
- HANSA SHIPPING INC.
- LUBECK SHIPPING LLC
- RAKHBARMADANI, Ali
- AARE LINES INC.
- URANUS
- OMNI
- GMCG LTD.
- INTERNATIONAL SHIPPING BUREAU L.L.C
- OENERGY COMMODITIES DMCC
- ARMADA GLOBAL SHIPPING DMCC
- KOBAN SHIPPING L.L.C
- FRACTAL MARINE DMCC
- BPT SHIPPING CO L.L.C
- WESTANKER LIMITED
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
- DRACO BUREN SHIPPING PTE. LTD.
- WANTA SHIPPING L.L.C-FZ
- TAMBE, Elyas Jafer
- SHIPZA SHIPPING LIMITED
- TAYLOR SHIPPING FZCO
- CORPLINX CONSULTANCY LLC FZ
- MERITRON DMCC
- HELMATIC CONSULTANCY DMCC
- ORIEL GROUP
- SRINIVAS, Tanjore Sunilkumar
- BALHOTRA, Chetan Prakash
- SEA CRUISER
- SEA CASTLE
- SEA ANCHOR
- GEORGE, Jijin
- TSERNOSJOV, Maksim
- VISHAVDEEP, Gautam
- DEHKORDI, Asghar Aghili
- MOGHADAS, Behzad
- WE FREIGHT SHIPPING LLC
- VOLTA SHIPPING SERVICES LLC
- DEZERA SHIPPING FZCO
- GLAVOS SHIPPING FZCO
- SAI WAN SHIPPING LIMITED
- SEA GALLEON