Info:
Abdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name with Panamanian company ORYX MARITIME S.A.. Its business license allows for the international and domestic transportation of all goods, including: passengers, fuel, mineral oil and water, according to Turkish public records;
Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of dollars at the order of Jamal to Houthi-affiliated exchange houses in Yemen, and has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon;
Industry:
Shipping Industry
Also Known As:
Oryx DENİZCİLİK LİMİTED ŞİRKETİ
Oryx Maritime
Oryx Maritime Limited
Oryx Shipping
Country:
Turkey
Reason for the color:
» Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC;