East Ocean Rashin Shipping Co. Ltd. is a port agent and freight forwarder of Iranian petroleum and petrochemical products. These actions are being taken pursuant ...
UAE-based Zamanoil DMCC has worked with the Russian government and Russian state-owned Rosneft to ship large quantities of Iranian oil to companies in Europe on ...
Peridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev ...
OFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported ...
PSB Lizing OOO is a financial company located in Russia. A Russian-flagged ship targeted by US sanctions and suspected of carrying Iranian oil is heading ...
A tanker owned by a Los Angeles-based Oaktree Capital Management likely took part in the illicit trade of Iranian crude oil at sea despite American ...
India-based Karo Shipping Services is listed as the owner of the Karo. The Karo (Crude Oil Tanker - IMO: 9182291) had engaged in illicit transshipment ...
Atlas Kian Qeshm - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control ...
Acording to reports Abdul Jalil Mallah owns Abamco Enterprises. Mallah has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon
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