Shipping Industry

Sep 27 2024

Star Ocean Shipmanage

The IRGC-QF used the Star Ocean Shipmanage to facilitate illicit trade as recently as July 2024, manipulating its Automatic Identification System to disguise its movements ...

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Sep 26 2024

Luay al-Mallah

Luay al-Mallah has assisted his brother, sanctioned Syrian shipping magnate Abdul Jalil Mallah, in running his family’s business following the latter’s designation for assisting the ...

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Sep 11 2024

Dzhamaldin Emirmagomedovich Pashaev

Dzhamaldin Emirmagomedovich Pashaev owns or controls а network of Russian shipping companies that operate in Olya Port, Russia. Pashaev’s enterprises have been involved in Russian ...

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Sep 02 2024

Arif Ibrahim Khot

Indian national Arif Ibrahim Khot captains the RAHA GAS and directed the LPG shipment to Yemen

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Sep 02 2024

Arafat Shipping

the 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 ...

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Aug 16 2024

KDS Shipping

Marshall Islands-registered KDS Shipping Limited, has carried multiple shipments on behalf of Sa’id al-Jamal

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Jun 28 2024

Sea Route Ship Management

Sea Route Ship Management FZE knowingly engaged in a significant transaction for the transport on the ASTRA of petrochemical products from Iran in late November ...

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Jun 28 2024

Al Anchor Ship Management

Al Anchor Ship Management FZE is involved in the transport of Iranian petroleum products as the commercial manager of the vessel PARINE (IMO 9257503).

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Jun 28 2024

Almanac Ship Management

Almanac Ship Management LLC knowingly engaged in a significant transaction for the transport on the BERENICE PRIDE of petroleum products from Iran in late October ...

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Jun 17 2024

Sandeep Singh Choudhary

Sandeep Singh Choudhary is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, ...

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Jun 17 2024

Louis Marine Shipholding Enterprises

Panama-based Louis Marine Shipholding Enterprises S.A., the registered owner of the Panama-flagged BELLA 1, for their role in carrying sanctioned cargo on behalf of Hizballah-owned ...

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last updates from

Law Firm Taheri
/ November 20, 2024
Star Ocean Shipmanage
/ September 27, 2024
Luay al-Mallah
/ September 26, 2024
Sanjesh Gostar Dana
/ September 12, 2024
Amad Behineh Saz
/ September 12, 2024

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The Military Command of Austria has come under fire for inviting the Iranian military attaché, IRGC officer Mohammad Javad Samavati to a parade in Vienna on the Austrian National Holiday. On October 26, the Iranian officer marched across Vienna’s central Heldenplatz square along with guests from other countries, including British and Serbian military representatives. As IRGC is declared a terror organization in the US, Canada, Sweden, and Australia, while it is considered a terror organization in the EU and the UK, do you think it's appropriate that its representative will march officially in a parade on European soil?

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/ June 5, 2023
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/ February 2, 2023
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/ July 18, 2022

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