Connected entities with National Iranian Tanker Company – networks
Showing: 1 - 35 of 146
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Empire Navigation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Empire Navigation has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents. | Greece |
 | East Asia Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based East Asia Trading Import and Export Trade Co., Ltd. facilitated a shipment of petroleum to a foreign customer for NIOC and its marketing arm, NICO | China |
 | PSB Leasing | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PSB Lizing OOO is a financial company located in Russia. A Russian-flagged ship targeted by US sanctions and suspected of carrying Iranian oil is heading to Malaysia | Russia |
 | Oaktree Capital Management | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | A tanker owned by a Los Angeles-based Oaktree Capital Management likely took part in the illicit trade of Iranian crude oil at sea despite American sanctions targeting the Islamic Republic amid the collapse of its nuclear deal with world powers | United States |
| | Atlas Kian Qeshm | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Atlas Kian Qeshm - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran |
 | Hossein Shiva | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hossein Shiva has been appointed as the new managing director of the National Iranian Tanker Company (NITC), the company's Public Relations Department announced | Iran |
 | Great Sparkle Investments | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Devrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization website | China |
 | Green Ocean Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Green Ocean Ship Management owns VLCC "Wu Xian" - Tanker blacklisted due to their link to NIOC | India |
| | Shanghai Tucson Roy Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | China’s Shanghai Tucson Roy Shipping owns VLCCs "Longbow Lake" - Tanker blacklisted due to their link to NIOC | China |
| | Sina Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sina Shipping - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran |
| | Hirmand Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hirmand Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Cyprus |
| | Hatef Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hatef Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Cyprus |
| | Qatirji Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to Iran | Syria |
| | Spring Shipping Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Spring Shipping Limited - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran |
| | Hoda Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hoda Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Cyprus |
| | Davar Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Davar Shipping - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Cyprus |
 | Syrian Oil Transport Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the Syrian coast | Syria |
| | Hadi Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hadi Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Cyprus |
| | Miracle Transportation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Miracle Transportation - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran |
 | Wang Xiaoping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Singapore |
| | Zhang Pingping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Zhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade | Singapore |
| | Moonlight Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Moonlight Shipping is owned by an individual who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Singapore |
| | Freya Limited | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade, according to a Kharon investigation | Singapore |
| | Diamond Transportation | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Diamond Transportation - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran |
 | Bien Dong Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which Bien Dong is the Operator have called at Iranian ports | Vietnam |
 | Pars Sea Elia Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Pars Sea Elia Shipping Co. - agents for and on behalf of Master of MT "Everrich 1", Capt. Nguyen Cong Nghiep. Bill of lading indicating that TPL shipping’s tanker “Everrich 1” transported Iranian Petrochemical product (Xylene) for Bandar Imam Petrochemical Company (BIPC) | Iran |
 | PetroVietnam Transportation Corporation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | PetroVietnam Transportation Corporation (PVTrans)- A publicly traded company whose majority shareholder is state owned Vietnam Oil and Gas Group. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Vietnam |
 | Taihua Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Taihua ship management (TSM) knowingly transported Iranian petroleum-based products several times, using its tanker fleet | China |
 | TPL Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Truong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | Vietnam |
 | Global Tankers | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Global Tankers Pvt. Ltd- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | India |
 | Aurum Ship Management FZC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aurum Marine Management Services P. LTD- An Indian based private tanker company that knowingly transported Iranian petroleum-based products operates through an UAE company named Aurum ship management FZC | United Arab Emirates |
| | Aurum Marine Management Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | India |
| | Alp Shipping Inc | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sonia, tanker owned by Alp Shipping Inc loaded Iranian oil at the terminal on Kharg Island. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf | Panama |
| | Yam Shipping Inc | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sarak – a tanker owned by Yam Shipping Inc that was already subject to US sanctions – loaded cargo at Iran’s Sirri Island oil terminal. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian Gulf | Iran |
 | Benchmark Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Benchmark is believed to be a front company for an Iranian oil producer, which has repeatedly used fake documents “to hide the Iranian origin of the petroleum products it ships from shipping companies and port authorities in order to avoid scrutiny and detection that the cargo is being shipped by IRGC front companies” | Iraq |