Oryx Maritime SA

IFMAT - Companies High Alert

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 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

Country:

Panama  

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Panamanian records list Abdul Jalil Mallah and Luay as directors of ORYX MARITIME S.A. These companies can engage in the administration of ship purchasing, selling, chartering, and the general operation of shipping agencies, according to records from Panama’s commercial register;

Its business license allows for the international and domestic transportation of all goods, including: passengers, fuel, mineral oil and water;

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:
Oryx Maritime SA
Oryx Maritime S.A.

Country:
Panama

Reason for the color:
» Turkish and Greek shipping companies smuggling oil with sanctioned terror financiers and IRGC;