Connected entities with Quoc Viet Marine Transport – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Melody Shipmanagement | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based Melody Shipmanagement Pvt Ltd. | India |
 | Saeed al-Jamal | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia | Yemen |