Gray List » Companies

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 ...

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

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 ...

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 ...

Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF

India-based Rayyan Shipping (OPC) Private Limited (Rayyan) has served as the manager and technical operator of the sanctioned Guyana-flagged vessel OLYMPICS (IMO: 9212759), formerly known ...