Connected entities with Islamic Republic of Iran Shipping Lines (IRISL) – networks
Showing: 1 - 35 of 99
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Great Sparkle Investments | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Devrez, 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 website | China | |
Harvest Supreme | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned 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 affiliate | China | |
Santarosa Shipping Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | IRISL transferred ownership of the four Hong Kong-registered companies to Santarosa Shipping Company Limited in June 2018, according to the Hong Kong corporate registry | Cyprus | |
King Power Holdings | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | King Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion scheme | China | |
Bosphorus Transportation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bosphorus 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 severed | Turkey | |
Menekse Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Menekse 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 branch | Turkey | |
Jiangyin Mascot Special Steel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL) | China | |
Mohammad Reza Modarres Khiabani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The 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 IRISL | Iran | |
Majid Sajdeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The 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 | |
Shen Yong | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Shen 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 | |
Pers Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Pers 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 2018 | Turkey | |
Istanbul Maritime and Marine Transportation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 4 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 Treasury | Turkey | |
Avaro Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Avaro 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 document | Cyprus | |
Daniel Yi He | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Daniel 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 action | China | |
Eric Chen | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Eric 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 action | China | |
Supreme Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supreme 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 Iran | China | |
Noble Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Noble 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 Iran | China | |
Gracious Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Gracious 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 Iran | China | |
Delight Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Delight 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 Iran | China | |
Reach Shipping Lines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reach 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 Iran | China | |
Reach Holding Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reach 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 Iran | China | |
Global Industrial and Engineering Supply | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is listing Global Industrial and Engineering Supply Ltd. on the SDN List for being involved in Iranian steel sector | China | |
Mohsen Gohardehi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohsen 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 Venezuela | Iran | |
Ali Danaei Kenarsari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali 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 Venezuela | Iran | |
Ocean Capital Administration | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH | Germany | |
Kish P and I Club | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided discounted P&I coverage for multiple vessels in the IRGC-QF-run network | Iran | |
Darya Capital Administration | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL) | Germany | |
Blue Tanker Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates 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 | |
Marine Information Technology Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated to the Islamic Republic of Iran Shipping Lines (IRISL) | Iran | |
Oghyanous Khoroshan Kish Shipping Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by Iranian Regime and state-owned IRISL | Iran | |
Hoopad Darya Shipping Agency Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL | Iran | |
Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran | |
Arkas Holding | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Arkas Holding signs deal with Iran’s shipping company IRISL to boost ties | Turkey | |
Atlantic Intermodal | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL affiliate Oasis Freight Agency (designated by Treasury in September 2008) | United Arab Emirates | |
Santex Lines Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliate | China |