Oman-based Shark International Shipping L.L.C, under the leadership of its managing director John Britto Aruldhas, has worked with the Sa’id al-Jamal network to furnish forged ...
Designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to ...
India-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support ...
India-based Sea Art Ship Management (OPC) Private Limited and UAE-based company Trans Gulf Agency LLC have worked together to provide ship management services in support ...
Safe Seas Ship Management FZE manages and operates the Palau-flagged DANCY DYNAMIC (9158161), Cook Islands-flagged K M A (9234616), and Cook Islands-flagged CONRAD (9546722), all ...
Sahara Thunder has entered into time-charter contracts with India-based Zen Shipping & Port India Private Limited for the Cook Islands-flagged vessel CHEM (IMO 9240914), which ...
Pobeda Airlines has been accused of collaborating with Iran’s Mahan Air. Mahan Airlines has faced sanctions due to its connections with Iran’s nuclear program and ...
Mapna Europe GmbH, is a branch of the Iranian state-owned company Mapna, which is controlled by a religious foundation linked to Iranian Supreme Leader Ali ...
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