Viktor Artemov
Viktor Artemov oversees vast network of cover companies and shipping services to receive, conceal, and sell Iranian oil
Read Full Article » 
Virgo Marine
UAE-based Virgo Marine has similarly received the equivalent of millions of dollars from Triliance since early 2022 to arrange vessels for the storage and transportation ...
Read Full Article »
Clara Shipping
Triliance utilized front companies to pay UAE-based Clara Shipping LLC millions of dollars in freight charges for the shipment of Iranian petrochemical and petroleum products ...
Read Full Article »
Golden Warrior Shipping
The Department is also designating Golden Warrior Shipping, Co. Ltd., that has engaged in transactions related to Iranian petroleum and petroleum products, to include providing ...
Read Full Article » Pioneer Ship Management
The Department of State is designating Pioneer Ship management PTE LTD, a company that managed one liquified petroleum gas tanker, for serving as the commercial ...
Read Full Article » Zagros Tarabaran-E Arya
Zagros Tarabaran-E Arya is a shipper of Iranian petroleum products
Read Full Article » Everwin Ship Management
Everwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum products
Read Full Article » East Ocean Rashin Shipping
East Ocean Rashin Shipping Co. Ltd. is a port agent and freight forwarder of Iranian petroleum and petrochemical products. These actions are being taken pursuant ...
Read Full Article » Zamanoil DMCC
UAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on ...
Read Full Article » Peridot Shipping and Trading
Peridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev ...
Read Full Article » Chiranjeev Kumar Singh
OFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported ...
Read Full Article »
Skip to content