Connected entities with Islamic Republic of Iran Shipping Lines (IRISL) – networks

Showing: 1 - 35 of 99

Logo / ImageNameStatusActivitiesCountry
ifmat-redcompaniesGreat Sparkle InvestmentsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesDevrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization websiteChina
ifmat-blackcompaniesHarvest SupremeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliateChina
ifmat-redcompaniesSantarosa Shipping CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIRISL transferred ownership of the four Hong Kong-registered companies to Santarosa Shipping Company Limited in June 2018, according to the Hong Kong corporate registryCyprus
ifmat-redcompaniesKing Power HoldingsHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesKing Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion schemeChina
IFMAT - Companies High AlertBosphorus TransportationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBosphorus Transportation maintains ties with IRISL through a common director with Istanbul Shipping. Although Bosphorous Transportation is further removed from IRISL, its shared director with Istanbul Shipping suggests that despite changes in ship management and ownership, IRISL’s managerial control of the vessels was never entirely severedTurkey
IFMAT - Companies High AlertMenekse ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMenekse Shipping knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Menekse’s shareholders was the deputy director of IRISL and former director of IRISL’s Hong Kong branchTurkey
Jiangyin Mascot Special SteelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL)China
ifmat - Mohammad Reza Modarres KhiabaniMohammad Reza Modarres KhiabaniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe State Department is imposing sanctions on Mohammad Reza Modarres Khiabani, the Chief Executive Officer of IRISL, who has been determined to be a principal executive officer, or person performing similar functions and with similar authorities, of IRISLIran
ifmat-black figuresMajid SajdehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe State Department is sanctioning Majid Sajdeh, a principal executive officer of Hafez Darya Arya Shipping Company, pursuant to IFCA Section 1245(a)(1)(C)(II)Iran
ifmat-redfiguresShen YongHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesShen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”China
IFMAT - Companies High AlertPers ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesPers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018Turkey
IFMAT - Companies High AlertIstanbul Maritime and Marine TransportationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The TreasuryTurkey
IFMAT - Companies High AlertAvaro ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAvaro Shipping Company Limited was formed in the Cypriot city of Limassol a month before it obtained the Iranian-flagged tanker. In early October, a Chinese national became the owner of Avaro Shipping Company Limited, according to a share transfer documentCyprus
ifmat-black figuresDaniel Yi HeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDaniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this actionChina
ifmat-black figuresEric ChenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationEric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this actionChina
ifmat-blackcompaniesSupreme ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSupreme Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranChina
ifmat-blackcompaniesNoble ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNoble Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranChina
ifmat-blackcompaniesGracious ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGracious Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranChina
ifmat-blackcompaniesDelight ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDelight Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranChina
ifmat-blackcompaniesReach Shipping LinesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReach Shipping Lines is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranChina
ifmat-blackcompaniesReach Holding GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationReach Holding Group (Shanghai) Company Ltd.is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranChina
ifmat - IESGlobal Industrial and Engineering SupplyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC is listing Global Industrial and Engineering Supply Ltd. on the SDN List for being involved in Iranian steel sectorChina
ifmat-black figuresMohsen GohardehiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohsen Gohardehi is the master of the PETUNIA (IMO 9820336, formerly known as HYUNDAI MIPO 2657), also an IRISL-managed tanker that has delivered Iranian gasoline to VenezuelaIran
ifmat-black figuresAli Danaei KenarsariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Danaei Kenarsari is an employee of IRISL and the master of the CLAVEL (IMO 9820312, formerly known as HYUNDAI MIPO 2655) which is an IRISL-managed tanker that has delivered Iranian gasoline to VenezuelaIran
ifmat-blackcompaniesOcean Capital AdministrationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOcean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbHGermany
ifmat - KPIKish P and I ClubTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvided discounted P&I coverage for multiple vessels in the IRGC-QF-run networkIran
ifmat-blackcompaniesDarya Capital AdministrationTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by Islamic Republic of Iran Shipping Lines (IRISL)Germany
ifmat-blackcompaniesBlue Tanker ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)United Arab Emirates
ifmat - MITDMarine Information Technology Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated to the Islamic Republic of Iran Shipping Lines (IRISL)Iran
ifmat-blackcompaniesOghyanous Khoroshan Kish Shipping CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationControlled by Iranian Regime and state-owned IRISLIran
ifmat - hoopad daryaHoopad Darya Shipping Agency CompanyTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationManages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISLIran
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
Arkas HoldingRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entitiesArkas Holding signs deal with Iran’s shipping company IRISL to boost tiesTurkey
ifmat-orangecompaniesAtlantic IntermodalMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationActing on behalf of IRISL affiliate Oasis Freight Agency (designated by Treasury in September 2008)United Arab Emirates
ifmat-blackcompaniesSantex Lines Limited Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliateChina