. . . . . . . .[+] Involved in:
89% May harm your business future;
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Acording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship Management.
Madison Line Shipping company can engage in the administration of ship purchasing, selling, chartering, and the general operation of shipping agencies;
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;
Also Known As:
Mallah Ship Management Co.