Connected entities with Africo 1 – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Vaniya Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Helped Mehdi Group set up three shell companies in the Marshall Islands | India |
 | Ali Ghadeer Mehdi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Handle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited | India |
 | Mehdi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGC | India |
 | Khalid Deeb | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
| | Bilal Atris | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
| | Marwan Ramadan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
 | Sandro Overseas | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
| | Synergy SAL | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shipped tens of thousands of metric tons of Iranian oil into Syria | Lebanon |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |