Shipping Industry

The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based ...

The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is owned by Vietnam-based ...

The Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate ...

Oceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces ...

Liberia-based Hassaleh International Company,the registered owner of the Panama-flagged DAWN II (IMO 9185530), formerly known as the SPAR and AKIN I, worked with Sa’id al-Jamal ...

Marshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support ...

ETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ...

Palau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for ...

Hong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-Jamal

MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is ...

In late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA ...