Iraqi Oil Tanker Company tankers are used for transporting Iranian oil – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Tag: Shipping Industry
Kunlun Shipping Company
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
COSCO Shipping Seaman
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
COSCO Shipping Tanker Dalian
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hamrahan Pishro Tejarat
Charters tankers and transports cargo to international destinations, such as Syria and China – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mahmud Ashtari
Received hundreds of thousands of dollars for vessel expenses and contracts, often related to iron or metal shipments from Iran – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Hokoul SAL Offshore
Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Mohammadreza Ali Akbari
Serves as an interlocutor between the IRGC-QF and vessel managers – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Anuj Bhardwaj
Arranges vessel inspections and registrations – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zafar Anis Ishteyaq Hussain
Tracks and processes millions of dollars in expenses incurred by the vessels used by Mehdi Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Fourteen Star Shipping Management
Manages billing and payments for Mehdi Group – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
