Gray List » Entities who Origin from Marshall Islands

Showing: 1 - 8 of 8

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesArafat ShippingThe Palau-flagged LPG tanker RAHA GAS (IMO: 8818219), owned by Marshall Islands-registered Arafat Shipping Company, has shipped millions of dollars of LPG falsely identified as having loaded in the UAE to Yemen on behalf of the al-Jamal networkIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKDS ShippingMarshall Islands-registered KDS Shipping Limited, has carried multiple shipments on behalf of Sa’id al-JamalIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - HermexHermex InternationalHermex International is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVishnu IncMarshall Islands-registered shipping company Vishnu Inc., whose vessel, the LADY SOFIA, is involved in illicit shipments to the People’s Republic of China (PRC) in support of Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Houthi financial facilitator Sa’id al-JamalIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong Unitop GroupETERNAL FORTUNE, which is owned by Hong Kong-based Hongkong Unitop Group Ltd, also emitted a false AIS signal while receiving the STS transfer from the ARTURAIran Regime, Sa’id al-JamalMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReneez ShippingPalau-flagged RENEEZ, which is owned and managed by Marshall Islands-based Reneez Shipping Limited, has transported tens of thousands of metric tons of Iranian commodities for the network of Iran-based IRGC-QF-backed Houthi financier Sa’id al-JamalIran Regime, IRGC QFMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHerstel TradingMarshall Islands-based Herstel Trading Limitedserved as a front for Türkiye-based Naab Kimya Dis Ticaret Limited Sirketi, enabling it to purchase millions of dollars’ worth of HDPE from PGPICCIran Regime, PGPICCMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDragon TradingIn late 2022, Marshall Islands-based Dragon Trading Limited received payments on behalf of PGPICC for petrochemicals sales to PGPICC customers, including Ningbo More and U.S.-designated Hong Kong AeonianIran Regime, PGPICCMarshall IslandsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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