Connected entities with Vaniya Ship Management – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ali Ghadeer Mehdi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Handle the day-to-day operations of the network’s vessels - Director of Bushra Ship Management Private Limited and Khadija Ship Management Private Limited | India |
 | Mehdi Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managed vessels and found additional ones to move Iranian oil. Mehdi Group bears responsibility for crewing and managing at least seven of the vessels used by the Iran Regime and IRGC | India |
 | Africo 1 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |