Hatef Shipping Company

Hatef Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control ...
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Spring Shipping Limited

Spring Shipping Limited - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control ...
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Hoda Shipping Company

Hoda Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control ...
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Jami Ali Muhammad

Since 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian ...
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Manoj Sabharwal

UAE-based Indian national Manoj Sabharwal is a maritime shipping professional who manages shipping operations for Sa’id al-Jamal’s network and advises al-Jamal on smuggling Iranian oil ...
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Palmali Shipping

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) launched an investigation into the Istanbul-based Palmali Shipping for violating the U.S. embargo against Iran and ...
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Davar Shipping

Davar Shipping - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
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Hadi Shipping Company

Hadi Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control ...
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Miracle Transportation

Miracle Transportation - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...
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