Iran’s national maritime carrier used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of four sanctioned vessels, according to public records
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Noble Shipping – Involved In
RFA – Iran’s sanctioned shipping line runs network of Hong Kong companies
Iranian state shipping routes are continuing to evade U.S. sanctions by operating via a complex network of companies and subsidiaries registered in Hong Kong, dozens of which are traceable ...
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U.S. blacklists Chinese entities and individuals for dealing with Iran
The United States on Monday said it blacklisted two Chinese men and six Chinese entities for having dealt with Iranian shipping company Islamic Republic of Iran Shipping Lines (IRISL) ...
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