Showing: 1 - 24 of 24
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Wang Xiaoping | Moonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Iran Regime, COSCO Shipping Tanker Dalian | Singapore | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Zhang Pingping | Zhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade | Iran Regime, Freya Limited | Singapore | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Moonlight Shipping | Moonlight Shipping is owned by an individual who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd. | Iran Regime, COSCO Shipping Tanker Dalian | Singapore | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Freya Limited | Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade, according to a Kharon investigation | Iran Regime, NITC | Singapore | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | PCC Singapore | P.C.C. (Singapore) Private Limited is a Singapore-based entity that is wholly-owned by Iran Petrochemical Commercial Company. Iran Petrochemical Commercial Company is a wholly-owned subsidiary of NPC | Iran Regime, Iran Petrochemical Commercial Company | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Murtuza Mustafamunir Basrai | Capt. M.M. Basrai, (MANAGING DIRECTOR), heads the company Strait Shipbrokers Singapore. On 29 October 2020, Murtuza Mustafamunir Basrai had been added to the U.S. SDN list for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Iran Regime, Murtuza Mustafamunir Basrai | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Strait Shipbrokers | The State Department press release noted that Strait was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from Iran | Iran Regime, National Iranian Oil Company | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Jiaxiang Energy | Jiaxiang Energy, has purchased the equivalent of millions of dollars in petrochemicals from Arya Sasol, sales which were brokered by Triliance | Iran Regime, Arya Sasol | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Morten Innhaug | On April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the Equipment | Iran Regime, Nordic Maritime | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Nordic Maritime | Nordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the items | Iran Regime, Mapna Group, National Iranian Offshore Oil Company | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | World Tankers Management | Iran Gulf Shipping from Iran, lists World Tankers Management as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ocean Tankers | Iran Gulf Shipping from Iran, lists Ocean Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Aramo Shipping | Iran Gulf Shipping from Iran, lists Aramo Shipping as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | BW Shipping | According to publicly accessible ship-monitoring data, since January 1, 2016, BW Group/BW Maritime ships have called at Iranian ports on 62 occasions. Their response was: "We deliver energy to where it is needed..." (June 18, 2018) | Iran Regime, Iran Gulf Shipping | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Phoenix Tankers | Iran Gulf Shipping from Iran, lists Phoenix Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil Industry in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Petredec Services | Iran Gulf Shipping from Iran, lists Petredec Services as their official bussines partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company | Iran Regime, Iran Gulf | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Mehdi Group Offshore | Ostensibly provides various support services to Mehdi Group | Iran Regime, Mehdi Group | Singapore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | IShips Management | Manages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oil | Iran Regime, NIOC | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tru Marine | The National Iranian Tanker Company (NITC) and Singaporean Tru Marine signed an agreement of cooperation | Iranian Regime, National Iranian Tanker Company (NITC) | Singapore | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Singa Tankers Pte. Ltd. | Providing material support to NITC, used by NITC to make urgent payments, also NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITC | Shipping Industry, IRISL, NITC | Singapore | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Mid Oil Asia Pte Ltd | Providing material support to NITC, used by NITC to make NITC’s urgent payments in violation of international sanctions, used by NITC to transfer funds to an Egypt-based company and to ensure the payment documents did not mention the name of the vessels or Iran | Shipping Industry, NITC, IRISL | Singapore | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Global Sea Line Company Ltd | Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC) | Financial Services, IRGC | Singapore | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sinose Maritime Pte. Ltd. | Owned or controlled by IRISL or an IRISL affiliate provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) | Shipping Industry, IRISL | Singapore | Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Asia Marine Network PTE | Linked to weapons of mass destruction (WMD) and their delivery systems for the Iranian Regime | Shipping Industry, IRISL, Iranian Nuclear Program | Singapore | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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