The Captains of the Shipping Network that supports Qods Force and Terror Proxies

INVOLVED IN THIS ARTICLE:

National Iranian Tanker Company

National Iranian Tanker Company

National Iranian Oil Company (NIOC)

National Iranian Oil Company (NIOC)

IRGC-Qods Force

IRGC-Qods Force

Islamic Republic of Iran Shipping Lines (IRISL)

Islamic Republic of Iran Shipping Lines (IRISL)

The U.S. Treasury has recently designated an extensive shipping network that includes dozens of functionaries, companies, and tankers, which is involved in illegal oil transfers from Iran to Syria. The oil transfers, worth hundreds of millions of dollars, were led by Qods Force and Hezbollah, and the revenue was used by them and additional proxy forces operating under their auspices. According to the wording of the U.S. designation, the members of the shipping network concealed the source of the oil, through the used of forged documents among other things, in order to continue their activity to bypass sanctions unhindered. The tankers would turn off their AIS system while at sea, which is a violation of the laws of the International Maritime Organization (IMO). Foreign companies that cooperate with elements involved in transferring oil and oil products from Iran expose themselves to risks and sanctions.

Puneet Singh
– Tanker name: Sarak
– Flag: Iran
– IMO number: 9226968
– Registered owner: Sun Admiral Ltd.
– Commercial manager: Sun Admiral Ltd.
ifmat - Puneet Singh
Mohsen M.Saadatmand
– Captain at NITC
– Currently lives in Shiraz, Iran.
– Studied at Chabahar Maritime and Marine University.
– Tanker name: Sanan
– Flag: Iran
– IMO number: 9171462
– Registered owner: NITC
– Commercial manager: NITC
ifmat - Mohsen M.Saadatmand
Capt. Mohammad Reza Nour Afkan
– Captain at NITC
– Lives in Tehran, Iran.
– Studied at Chabahar Maritime and Marine University.
– Tanker name: Sinopa
– Flag: Iran
– IMO number: 9172038
– Registered owner: NITC via Golden Enterprise Shipping Co.
– Commercial manager: NITC
ifmat - Mohammad Reza Nour Afkan
Mustaghees Ul Hassa
– Captain at Red Sea Dubai Co.
– Lives in Kohat, Pakistan.
– Studied at Pakistan Maritime Academy.
– Tanker name: Masal
– Flag: Iran
– IMO number: 9169421
– Registered owner: Ocean Glory Giant Ogg Sa
– Commercial manager: Ocean Glory Giant Ogg Sa
ifmat - Mustaghees Ul Hassa
Masoud Rouhbakhsh Azimi
– Master Mariner at IRISL.
– Tanker name: Delice
– Flag: Iran
– IMO number: 9125138
– Registered owner: Marian Ship Management & Consultancy Co. via Great Sparkle Investments Ltd.
– Commercial manager: Marian Ship Management & Consultancy Co.
– The tanker has been designated by OFAC
ifmat - Masoud Rouhbakhsh Azimi
Hossein Golestani
– Tanker name: Devrez
– Flag: Iran
– IMO number: 9120994
– Registered owner: Marian Ship Management & Consultancy Service Pvt Ltd. via Great Sparkle Investments Ltd.
– Commercial manager: Marian Ship Management & Consultancy Co.
– The tanker has been designated by OFAC
ifmat - Hossein Golestani
Baghestani Mahmoud
– Captain at NITC.
– Lives in Esfahan, Iran.
– Studied at Chabahar Maritime and Marine University.
– Tanker name: Silvia I
– Flag: Iran
– IMO number: 9172052
– Registered owner: NITC via Pacific Shipping & Trans.
– Commercial manager: NITC
ifmat - Baghestani Mahmoud
M.Habibzadeh
– Captain at NITC.
– Lives in Neka, Iran.
– Tanker name: Argo 1
– Flag: Iran
– IMO number: 9187667
– Registered owner: NITC via Pacific Shipping & Trans.
– Commercial manager: NITC
ifmat - Habibzadeh
B Madani
– Captain at NITC.
– Lives in Rasht, Iran.
– Tanker name: Helm
– Flag: Iran
– IMO number: 9357391
– Registered owner: NITC via Global Age Ltd
– Commercial manager: NITC
ifmat - b Madani

Source » doublecheque.online

You May Be Interested