National Iranian Tanker Company – Involved In

ifmat - National Iranian Tanker Company shuffling front companies for tanker

National Iranian Tanker Company shuffling front companies for tanker fleet

Iran has shuffled the web of companies that own its oil tankers in recent months, forming five new firms in Belize while it shut down over a dozen front ...
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The Captains of the Shipping Network that supports Qods Force and Terror Proxies

The U.S. Treasury has recently designated an extensive shipping network that includes dozens of functionaries, companies, and tankers, which is involved in illegal oil transfers from Iran to Syria. ...
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ifmat - Defying US Sanctions China and others take oil from 12 Iranian tankers

Defying U.S. Sanctions China and others take oil from 12 Iranian tankers

China and other countries are receiving oil shipments from a larger number of Iranian tankers than was previously known, defying sanctions imposed by the United States to choke off ...
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ifmat - Sanctions risks related to petroleum shipments involving Iran and Syria

Sanctions risks related to petroleum shipments involving Iran and Syria

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), with the U.S. Department of State and the U.S. Coast...
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ifmat - US sanctions on Iranian shipping resume

U.S. sanctions on Iranian shipping resume

American sanctions on Iran took full effect once more on Monday, and the U.S. Treasury Department has published...
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ifmat - US officially reimposes all sanctions lifted under 2015 Iran nuclear deal

US officially reimposes all sanctions lifted under 2015 Iran nuclear deal

The United States officially reimposed all penalties that had been lifted as part of the Iranian nuclear deal as the Trump...
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