Doris Shipping and Khayyam are linked to UAE-based shipping company called “Naveed Shipping and Forwarding”. The latter is in fact a subsidiary or agent of ...
Khayyam mentions company which it acts as its exclusive agent – “Doris Shipping & Forwarding Co. LLC” (DSFC) from the UAE. Khayyam Tarabar Transport is ...
Armin owns a warehouse in Sofia, Bulgaria. Given the direct business relations between Tufekci and Armin, it is highly probable that they jointly own or ...
In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, ...
Shipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated company - Top Alert – Entity designated / ...
Shipping line that operates out of Iran, and is the registered owner, ship manager, and commercial manager of the merchant vessels Genava 11 and Genava ...
Iraqi Oil Tanker Company tankers are used for transporting Iranian oil - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
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