Info:
Acording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship Management.
Madison Line Shipping company can engage in the administration of ship purchasing, selling, chartering, and the general operation of shipping agencies;
Mallah, a Greece-based Syrian national, has facilitated transactions worth millions of dollars at the order of Jamal to Houthi-affiliated exchange houses in Yemen, and has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon;
Industry:
Shipping Industry
Also Known As:
Mallah Ship Management Co.
Country:
Greece
Reason for the color:
» Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC;