Gray List » Companies High Alert

Acording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship Management

Panamanian records list Abdul Jalil Mallah and possible brother, Ali, as directors of Panama-based shipping company – Madison Line Shipping SA

Panamanian records list Abdul Jalil Mallah and Luay as directors of Oryx Maritime SA. Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of ...

According to reports Istanbul’s Chamber of Commerce lists Abdi Nasir Ali Mahamud as the sole board member of Turkey-based JJO General Trading

Abdul Jalil Mallah and Luay Mallah, possibly his brother, are co-directors of ORYX DENİZCİLİK LİMİTED ŞİRKETİ, a Turkish company that shares part of its name ...

Abdul Jalil Mallah is the 100 percent shareholder of Turkey-based NAVIGATOR DENİZCİLİK LİMİTED ŞİRKETİ. The company was registered in October 2018 and its business license ...

According to documents, Fixvessels Teknologi Anonim Sirketi is owned/controlled by Abdi Nasir Ali Mahamud. Abdi Nasir Ali Mahamud is involved in smuggling network that helps ...

Green Ocean Ship Management owns VLCC "Wu Xian" - Tanker blacklisted due to their link to NIOC

China’s Shanghai Tucson Roy Shipping owns VLCCs "Longbow Lake" - Tanker blacklisted due to their link to NIOC

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 ...