New Age Shipping is owned or controlled by the National Iranian Tanker Company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tag: Shipping Industry
Sources in Iraq: Victor Restis in business with the IRGC
Victor Restis, a Greek businessman who runs his family’s shipping company called Enterprises Shipping & Trading SA. This company owns “Golden Energy Marine Corp”, which owns a fleet of tanker vessels that operate in the USA.
Hongyuan Marine Company
In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Maritime Silk Road
Shipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated company – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Khedri Jahan Darya
Shipping line that operates out of Iran, and is the registered owner, ship manager, and commercial manager of the merchant vessels Genava 11 and Genava 12 – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Iraqi Oil Tanker Company
Iraqi Oil Tanker Company tankers are used for transporting Iranian oil – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
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
