Gray List » Entities who Origin from Panama
Showing: 1 - 13 of 13
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Abamco Enterprises | 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 | Iran Regime, Abdul Jalil Mallah | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Madison Line Shipping | Panamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SA | Iran Regime, Abdul Jalil Mallah | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Oryx Maritime SA | Panamanian 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 Lebanon | Iran Regime, Abdul Jalil Mallah | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Alp Shipping Inc | Sonia, 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 Gulf | Iran Regime, Yam Shipping Inc, NIOC, NITC | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Hectar Shipping | Hectar 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 Tehran | Iran Regime, National Iranian Tanker Company | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Statira Maritime Incorporation | Front 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 Regime | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Aspasis Marine Corporation | Owned and controlled by IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Rishi Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Mount Everest Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Kaveri Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Melodious Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Indus Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Galliot Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation |
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