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. |  |
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |  |
| 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 |  |
Source » doublecheque.online