Gray List » Entities who Origin from Panama

Showing: 1 - 13 of 13

LogoNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertAbamco EnterprisesAcording to reports Abdul Jalil Mallah owns Abamco Enterprises. Mallah has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in LebanonIran Regime, Abdul Jalil MallahPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertMadison Line ShippingPanamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SAIran Regime, Abdul Jalil MallahPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertOryx Maritime SAPanamanian records list Abdul Jalil Mallah and Luay as directors of Oryx Maritime SA. Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of dollars at the order of Jamal to Houthi-affiliated exchange houses in Yemen, and has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in LebanonIran Regime, Abdul Jalil MallahPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertAlp Shipping IncSonia, 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 GulfIran Regime, Yam Shipping Inc, NIOC, NITCPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertHectar ShippingHectar Shipping is part of a network of eight firms in Panama that has acquired nine Iranian tankers since June 2019. Panamanian corporate documents reveal that these firms are all run by Iranians with addresses in TehranIran Regime, National Iranian Tanker CompanyPanamaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-orangecompaniesStatira Maritime IncorporationFront company for Islamic Republic of Iran Shipping Lines (IRISL), provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL)Shipping Industry, Military, IRISL, Iranian RegimePanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesAspasis Marine CorporationOwned and controlled by IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesRishi Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesMount Everest Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesKaveri Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesMelodious Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesIndus Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesGalliot Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert –Sanctioned entity in the past for terror, WMD and human rights violation
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