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 ...
Gok recently established Türkiye-based Klas Kimyasal Urunler Ticaret Limited Sirketi (Klas Kimyasal) as an additional front company for procurements likely for Iranian end-users
Türkiye-based company Gokler Dis Ticaret Limited Sirketi has facilitated procurements of carbon fiber and solvents used in the production of carbon fiber for Iran’s MODAFL ...
Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO ...
Karimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH. Karimi is a long-time procurement agent who has supported Iran’s ...
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 ...
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