In a January 2019 interview with an Iranian media outlet, BEM Technology Group CEO Ali Bostani said that his company was a subsidiary of Moshtag Tejarat Sanat. Iranian corporate records show that Dianat is the managing director
GL: Companies High Alert
Pers Shipping
Pers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018
Istanbul Maritime and Marine Transportation
4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The Treasury
Avaro Shipping
Avaro Shipping Company Limited was formed in the Cypriot city of Limassol a month before it obtained the Iranian-flagged tanker. In early October, a Chinese national became the owner of Avaro Shipping Company Limited, according to a share transfer document
Target Marine SA
Vessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020
Aims Shipping
Vessel Aqua Lady (IMO: 9288435) owned by the Aims Shipping Corp. was in Bandar Imam Khomeini (Iranian port) on 21 Oct 2020
Z. & G. Halcoussis Company
Alexandria (IMO: 9592616) owned by Z&G Halcoussis Co. Ltd. was in Bandar Imam Khomeini (Iranian port) on 07 Nov 2020
Jazzy Shipmanagement Company
Achille (IMO: 9276171) – Tanker owned by Jazzy Shipmanagement Co, was in Bandar Imam Khomeini – Iranian port on 01 Oct 2020
Iolcos Hellenic Maritime
Iolcos Harmony (IMO: 9429431) – Bulk – owned by Iolcos Hellenic Maritime was in Bandar Imam Khomeini – Iranian port on 21 Sep 2020
Larus SA
Lito – Bulk – (IMO: 9601338) owned by Larus SA was in Bandar Abbas – Iranian port on 04/09/2020. LARUS S.A. is located in Piraeus, Greece and is part of the Transportation Services Sector Industry
Mataco
Under instructions of IFIC Holding, Parviz Mardani opened Mataco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran