ifmat-blackcompanies

Star Ocean Shipmanage

27 Sep, 2024
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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ifmat-black figures

Luay al-Mallah

26 Sep, 2024
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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ifmat - ONX Trading

ONX Trading

02 Sep, 2024
Houthi-affiliated and UAE-based ONX Trading FZE has facilitated illicit payments related to the al-Jamal network’s shipping operations
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ifmat-blackcompanies

Arafat Shipping

02 Sep, 2024
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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ifmat-blackcompanies

Kumu Limited

08 Aug, 2024
Kumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFL
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ifmat-blackcompanies

Net Trading

08 Aug, 2024
In October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian Exchange
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ifmat-blackcompanies

City Base Group

08 Aug, 2024
In October 2023, City Base Group Limited and Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through ...
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ifmat-blackcompanies

Btw International

31 Jul, 2024
Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Btw International to procure and arrange payment for components from SAPA
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ifmat-blackcompanies

Cloud Element

31 Jul, 2024
Thomas Ho Ming Tong uses his Hong Kong and PRC-based company Cloud Element to procure and arrange payment for components from SAPA
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