Acording to reports Abdul Jalil Mallah owns Abamco Enterprises. Mallah has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon
GL: Companies
FGAS Petro
GAS SELLAN, the operator (and owner) is reported as FGAS Petro Co, according to VesselsValue’s database. The lack of AIS and the conspicuous at-sea encounters involving the GAS SELLAN behaviour fits a general pattern increasingly displayed by China to import US-sanctioned Iranian oil, helping to finance the Islamic Republic
Golden Lotus Oil Gas
The LAUREN, which turned off twice its AIS signal last year when it travelled to the Iranian LPG port, is owned by Golden Lotus Oil Gas & Real
Hivocal Technology
Susan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to Iran
Panda Semiconductor and Foang Tech
Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang Tech
Ninehead Bird Semiconductor
Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird Semiconductor
Global Merchant
A Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licenses
Yummy Be Charm Trading
Yummy Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song Jing
Victory Somo Group
Victory Somo Group is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song Jing
Black Drop Intl Company
Black Drop Intl Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi
Taiwan Be Charm Trading
Taiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi
