Shipping Industry

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Everwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum products