Achille (IMO: 9276171) – Tanker owned by Jazzy Shipmanagement Co, was in Bandar Imam Khomeini – Iranian port on 01 Oct 2020
GL: Companies High Alert
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
Denaco
Under instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran
Minoa Marine
Afea Tanker (IMO: 9354090) owned by Minoa Marine Ltd. was in Bandar Imam Khomeini – Iranian port on 30 August 2019
Denasa GmbH
Denasa GmbH is owned or controlled by Parviz Mardani. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran
Ravel Ship Management
Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. One ship is linked to Indian company, Ravel Ship Management
Floretta Ship Management
Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. Three of the vessels are ultimately under the care of the same firm, an Indian company called Floretta Ship Management
Rheinbach Investment
Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbH
Denamond
In 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015.
