Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
Charged with knowingly violating restrictions on handling and transacting Iranian petroleum - Top Alert – Entity designated / sanctioned for terror, WMD and human rights ...
Charters tankers and transports cargo to international destinations, such as Syria and China - Top Alert – Entity designated / sanctioned for terror, WMD and ...
Received hundreds of thousands of dollars for vessel expenses and contracts, often related to iron or metal shipments from Iran - Top Alert – Entity ...
Front company run by Hizballah official al-Bazzal. Lebanon-based Hokoul supplies SYTROL with Iranian crude under IRGC-QF auspices - Top Alert – Entity designated / sanctioned ...
Serves as an interlocutor between the IRGC-QF and vessel managers - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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