Vishnu Inc

Marshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support ...
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Reneez Shipping

Palau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for ...
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Kohana Company

MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is ...
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Iridescent Company

In late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA ...
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Vanessa Group

Vanessa Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments
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OOO Russtroi-SK

OOO Russtroi-SK has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity shipments
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Vanessa Imex Group

Vanessa Imex Group has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity ...
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Solise Energy

Solise Energy is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy
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