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 ...
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 ...
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 ...
Deniz Capital LLP has organized multiple shipments on behalf of al-Jamal and Fadi Deniz, to include arranging payments for vessels used to transport al-Jamal’s commodity ...
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