Kara Industrial Trading GmbH has purchased several tens of millions of dollars’ worth of steel from KSC, while also selling KSC the equivalent in raw ...
PSI DMCC, based in Dubai, is an affiliate of KSC, which both helps to source parts and materials needed for steel production from foreign suppliers ...
Lebanon-based Syrian money exchanger Tawfiq Muhammad Sa’id al-Law (al-Law) provided Hizballah with digital wallets to receive funds from IRGC-QF commodity sales, as well as to ...
The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is operated by India-based ...
The Sa’id al-Jamal network has similarly used the Palau-flagged ABYSS (IMO: 9157765) to ship Iranian commodities to the PRC. The ABYSS is owned by Vietnam-based ...
The Sa’id al-Jamal network coordinated with India-based KNH Shipping Private Limited, also known as KNH Global Private Limited, to procure forged shipping documents to obfuscate ...
Oceanlink Maritime DMCC facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces ...
Liberia-based Hassaleh International Company,the registered owner of the Panama-flagged DAWN II (IMO 9185530), formerly known as the SPAR and AKIN I, worked with Sa’id al-Jamal ...
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