ifmat - Empire Navigation
Sep 07 2023

Empire Navigation

Empire Navigation has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents.
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ifmat-blackcompanies
Jun 20 2023

Blue Calm

Iran-based transportation company Blue Calm Marine Services Company (Blue Calm) has facilitated some of these shipments for the benefit of P.B. Sadr
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ifmat-black figures
Mar 29 2023

Murat Teke

Murat Teke is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or ...
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ifmat-blackcompanies
Mar 06 2023

Swedish Management

The State Department is designating Swedish Management, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of ...
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ifmat-blackcompanies
Mar 03 2023

Shanghai Xuanrun

The State Department is designating Shanghai Xuanrun, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of ...
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ifmat - Global Marine Ship Management
Mar 03 2023

Global Marine Ship

The State Department is designating Global Marine Ship, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport ...
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ifmat-blackcompanies
Feb 21 2023

Sense Shipping

Sense Shipping is a Kuala Lumpur, Malaysia-based front company for Triliance that has facilitated Triliance’s shipment of tens of thousands of metric tons of petrochemicals ...
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ifmat-blackcompanies
Dec 21 2022

Elvegard Shipping

ASB Group officials established Marshall Islands-incorporated Elvegard Shipping Ltd. as a front company to facilitate the purchase of the Panamanian-flagged liquefied natural gas tanker Queen ...
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ifmat - Virgo Marine
Oct 25 2022

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 ...
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Sep 30 2022

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 ...
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