Connected entities with Vaniya Ship Management – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresAli Ghadeer MehdiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHandle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private LimitedIndia
ifmat - Mehdi GroupMehdi GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationManaged 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 IRGCIndia
ifmat-blackcompaniesAfrico 1Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationBecame the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coastLebanon