Vishnu Inc

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 ...
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Hongkong Unitop Group

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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Reneez Shipping

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 ...
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Majid Gholizadeh

Majid Gholizadeh, a former IRGC Commander, is Tasnim’s CEO, an important spokesperson for the news agency, and IRGC propagandist
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Kohana Company

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 ...
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Iridescent Company

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 ...
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Izhar Muhammad

Izhar Muhammad is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis
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Ghufran Ullah

Ghufran Ullah is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis
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Mohammad Mazhar

Mohammad Mazhar is involved in intentionally and unlawfully transporting Iranian weapons from Iran to Yemen's terrorist organization Houthis
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Muhammad Pahlawan

Muhammad Pahlawan is charged with attempting to smuggle advanced missile components, including a warhead he is accused of knowing would be used by the Houthi ...
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