International tanker limited iran. Nov 5, 2018 · INTERNATIONAL TANKER LIMITED (a.

International tanker limited iran. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has expanded its Specially Designated Nationals (SDN) List to include several maritime entities and vessels linked Chinese companies Dalian Golden Sun Import & Export Co. Following the Use our commercial database of more than 120 million business records & industry directory for company research & industry analysis. These vessel management companies and their associated tankers have collectively transported millions of barrels of Iranian crude oil and petroleum products. The designations include […] Services ITM provides tanker owners with a comprehensive ship management package covering technical management, crewing, post-fixture management, new-building supervision, project services and insurance & claims handling. Today, the United States is taking action to stem the flow of revenue that the regime uses to fund these destabilizing activities. Aug 21, 2025 · The Iranian regime continues to fuel conflict and instability in the Middle East, disrupting trade flows, developing its nuclear program, and funding terrorist and proxy groups. 4 days ago · September 2025 Iran Tanker Tracker October 10, 2025 | Charlie Brown and Jemima Shelley New High for Iranian Oil Exports in 2025 and Snapback Sanctions Take Effect: Enforcement Now Mandatory Iran Oil Exports for September 2025—New High for the Year UANI tracked an estimated total of 63. Global Tankers is the owner or manager of a number of vessels in Brar’s fleet. sanctions aimed at Iran's banking, energy, and shipping sectors. Part of V. , Ltd. Apr 10, 2025 · Prime Tankers, Glory International, Global Tankers, and B and P Solutions Private Limited are being designated pursuant to E. May 8, 2025 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is increasing pressure on Iran’s export of oil, designating the “teapot” refinery Hebei Xinhai Chemical Group Co. The Iranian government allocates billions of dollars’ worth of oil annually to its armed forces to supplement their budget allocations, underwriting the The Trump administration's maximum pressure campaign against Iran reached a milestone on November 5, 2018, with the re-imposition of powerful U. 13224, as Dec 4, 2024 · The US has imposed sanctions on 14 companies and 21 tankers for their alleged involvement in exporting Iranian oil and refined products. Department of State imposed sanctions, pursuant to E. k. Jun 6, 2025 · Iran’s shadow banking networks, comprised of numerous financial facilitators like the Zarringhalam brothers, allows sanctioned Iranian persons and military organizations to access the international financial system and facilitate Iran’s international exports, the proceeds of which fund Iran’s military and its terrorist proxies. [1] The company transports Iranian crude oil to Feb 24, 2025 · In September 2024, the Panama-flagged URGANE I (IMO: 9231901), managed and operated by PRC-based Nycity Shipmanagement Co Ltd (Nycity Shipmanagement), loaded Iranian Pars crude oil via a ship-to-ship transfer with a tanker owned by the sanctioned National Iranian Tanker Company. Explore International Tanker Management (ITM) jobs & careers in Dubai. Apr 11, 2025 · The US has imposed sanctions on Jugwinder Singh Brar, an Indian national based in the UAE, and two India-based entities for their involvement in Iran's "shadow fleet. Find sea-based vacancies, specialized tanker roles & how to apply for global opportunities. Oct 4, 2025 · SIMRAN (HO4539) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9136644; MMSI 356762000 (vessel) [IRAN-EO13902] (Linked To: GLOBAL TANKERS PRIVATE LIMITED). COSCO SHIPPING SEAMAN SHP MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, Liaoning 116001, China; Executive Order 13846 information: FOREIGN EXCHANGE. Apr 11, 2025 · OFAC is designating Brar pursuant to E. The Department of State is imposing sanctions on four entities engaged in the Iranian petroleum trade and identifying six vessels as blocked property. Jul 3, 2025 · BIANCA JOYSEL (3E2106) Crude Oil Tanker Panama flag; Vessel Year of Build 2002; Vessel Registration Identification IMO 9196632; MMSI 352001069 (vessel) [IRAN-EO13902] (Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED). The oil was shipped on behalf of Iran’s Armed Forces General Staff (AFGS) and its sanctioned front Apr 1, 2020 · INTERNATIONAL TANKER LIMITED (a. See the individual program listings below. Jul 30, 2025 · Several of these Iranian crude oil cargos were loaded through ship-to-ship transfers with sanctioned tankers, including National Iranian Tanker Company tankers, and all cargos were discharged in China. 72. F. Additionally, the Palau-flagged products tanker DIVINE POWER (IMO: 9171357), which is owned and operated by Marshall Islands-registered DP Shipping Limited, has shipped millions of dollars’ worth of fuel oil to the UAE on behalf of al-Jamal’s network. International Tanker Limited is subject to sanctions. Nov 5, 2018 · INTERNATIONAL TANKER LIMITED (a. The Liberian-flagged vessel was built in 2015 and is owned by Clumvez Shipping Inc, LSEG data showed. Descriptions "A Greek oil-tanker owner was asked about transporting Iranian crude, a shipment that’s only just become permissible following an easing of sanctions that hit the Persian Gulf country four years ago. Also known as International Tanker Ltd. , LIMITED), Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 29 Jun 2020; Company Number 2955367 (Hong Kong); Business Registration Number 72002026 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY). 2 billion barrels (averaging 2. The Department of State is imposing sanctions on seven entities engaged […] Aug 15, 2024 · The RAHA GAS is being identified as property in which Arafat Shipping Company has an interest. BEHZAD, Morteza Ahmadali BELFAST GENERAL TRADING LLC BEST PRECISE LIMITED BIIS MARITIME LIMITED BIMEH IRAN INSURANCE COMPANY (U. Jul 3, 2025 · The Department of State continues to designate vessel management companies and their tankers that knowingly engage in the transport of petroleum and petroleum products from Iran. Group, a global leader in ship management and marine services, ITM will provide you with a value proposition that you can trust. and three port terminal operators in Shandong Province for their role in purchasing or facilitating the delivery of hundreds of millions of dollars’ worth of Iranian oil Apr 30, 2025 · The Iranian regime continues to fuel conflict in the Middle East, advance its nuclear program, and support its terrorist partners and proxies. Apr 12, 2025 · The U. Mar 13, 2025 · Itaugua Services Inc, Neptune Marine Ltd, Huaxia Trading Ltd, Turquoise Sea Marine Limited, United Tankers Ltd, Lake View Ship Management Private Limited, Celestite Maritime Inc, and Marine Solution Pvt Ltd, are being designated pursuant to E. Prime Tankers, Glory International, Global Tankers, and B and P Solutions Private Limited are being designated for being owned or controlled by, directly or indirectly, Brar. Washington justified its actions at the time by alleging that Iran relies on a network of shell companies in the United Arab Emirates, Hong Kong, China and Malaysia to continue to transport Iranian oil to Asian buyers. sanctions. -sanctioned Iranian oil and petrochemical broker Triliance Petrochemical Co. [2] It is the biggest tanker company in the Middle East. 13846 for knowingly engaging in a significant transaction for the transport of oil from Iran: China Concord Petroleum Co. Oct 9, 2025 · Today, the Department of State is sanctioning approximately 40 individuals, entities, and vessels to stem the flow of revenue that the Iranian regime uses to support terrorism abroad. Dec 3, 2024 · The United States has imposed sanctions on 35 entities and vessels involved in transporting Iranian oil to international markets, as part of a major crackdown on Iran’s petroleum trade network Apr 11, 2025 · Prime Tankers, Glory International, Global Tankers, and B and P Solutions Private Limited are being designated for being owned or controlled by, directly or indirectly, Brar. These tactics have included: Frequent flag switching: Iranian-affiliated tankers have increasingly registered under flags of convenience Nov 26, 2023 · Central Park, a small chemical tanker (19,998 metric tons), is managed by Zodiac Maritime Ltd, a London-headquartered international ship management company owned by Israel's Ofer family. partners and 72. We believe in growing with you and The National Iranian Tanker Company (NITC, Persian: شرکت ملی نفتکش ایران, Sherkat-e Meli-ye Naftkesh-e Iran) is a subsidiary of the National Iranian Oil Company, which was privatized in 2009. 5 (a) (vii); Registration Number 912102001184172667 [IRAN-EO13846]. Oct 11, 2024 · WASHINGTON — Today, the United States is expanding sanctions on Iran’s petroleum and petrochemical sectors in response to Iran’s October 1 attack on Israel, its second direct attack on Israel this year. The U. Iran uses the Islamic Revolutionary Guard Corps’ Navy (IRGCN) and the Artesh Navy to challenge global economic security and the broader regional security architecture. 13902 for being owned or controlled by, directly or indirectly, Brar. Address Iran, Tehran; East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list. ) included in SDN sanction list with id: 25834 Oct 26, 2020 · Treasury Designates Iranian Ministry and Minister of Petroleum, National Iranian Oil Company, and National Iranian Tanker Company Washington – Today, the U. Ltd. , based in the Athens suburb of Glyfada, has been approached to haul the Persian nation’s crude, said chartering manager Odysseus Valatsas Jun 22, 2025 · The shipping industry was placed on high alert on Sunday with warnings that Tehran could retaliate against commercial vessels following US airstrikes against Iran’s nuclear facilities. The raison d'etre of this company dates back to struggles by then Prime Minister Mohammad Mossadeq against the British government and the Anglo-Iranian Oil Company, which later become BP. INTERNATIONAL TANKER LIMITED (a. KG* BUSHEHR SHIPPING COMPANY LIMITED BYFLEET SHIPPING COMPANY LIMITED Feb 8, 2025 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning an international network for facilitating the shipment of millions of barrels of Iranian crude oil worth hundreds of millions of dollars to the People’s Republic of China (PRC). 13846, on the following two entities, each of which owns or controls SPI International Proprietary Limited and had knowledge of its Jun 17, 2025 · Israel-Iran updates: Iran launches more missiles at Israel, sirens sound in Tel Aviv and Jerusalem The IDF said it is currently striking "surface-to-surface missile sites. “INTERNATIONAL TANKER LTD”), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). , Hong Kong Hangshun Shipping Limited, and Ares Shipping Limited were also designated for operating vessels that delivered substantial Iranian oil shipments, some through transfers with already blacklisted tankers. Today, the United States is taking action under President Trump’s maximum pressure campaign on Iran to stem the flow of revenue that the regime uses to support its malign activities abroad and oppress its own people. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Iranian Ministry of Petroleum, the National Iranian Oil Company (NIOC), and the National Iranian Tanker Company (NITC) pursuant to E. and Iranian military front company Sahara Thunder have visited VS Oil. China, which reportedly purchases some 90 percent of Iran’s crude oil exports, was the destination for the cargo. Aug 21, 2025 · The designations focused on Greek national Antonios Margaritis and his network of companies and crude oil tankers accused of transporting Iranian petroleum exports in violation of U. Today, the United States is taking more aggressive action to stem the flow of revenue that the regime uses to support terrorism abroad, as well as to oppress its […] Dec 19, 2024 · The MS ENOLA recently received millions of barrels of Iranian oil in a ship-to-ship transfer from sanctioned National Iranian Tanker Company tanker DINO I (IMO: 9569671), formerly known as the INFINITY. These targets have been involved in the trade of Iranian petroleum and petrochemical products that generate hundreds of millions of dollars of revenue for the Iranian regime. 1 million barrels per day (BPD)) in physical exports out of Iran during OSG’s share of the Tankers International pool’s net revenue (after deducting OSG’s share of administrative costs) for 2012 derived from all voyages of all Tankers International vessels involving a port call in Iran totaled approximately $1,318. Reuters found the ships were connected by one thing: a small insurance Apr 11, 2025 · Facilitators blend the Iranian oil or fuel with products from other countries and falsify shipping documents to conceal links to Iran, allowing these cargoes to reach the international market via larger tankers. persons were prohibited from engaging in transactions with the GOI. The US said the tankers "onboarded" Iranian crude from storage in China as part of a scheme involving Iran's military, which stands to profit from the sale of the oil. 13902 for operating in the petroleum sector of the Iranian economy. Iran’s oil […] Jul 3, 2025 · Vessel tracking data shows that multiple oil tankers known to transport Iranian petroleum products on behalf of U. (With inputs from agencies) Apr 10, 2025 · The Iranian regime continues to engage in destabilizing activities in the Middle East and beyond. OFAC is also Feb 6, 2025 · The US has slapped new sanctions on an international network of tankers and crew that facilitate the shipment of Iranian oil to China, as President Donald Trump’s administration applies Aug 22, 2025 · A hacker group said it disabled communications on more than 60 Iranian oil tankers and cargo ships, severing links between the vessels, their ports, and the outside world in one of the largest cyberattacks on the country’s maritime sector. for its role in purchasing more than a billion dollars’ worth of Iranian crude oil, including from a front company for Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). Apr 11, 2025 · At this point, facilitators blend the Iranian oil or fuel with products from other countries and falsify shipping documents to conceal links to Iran, allowing these cargoes to reach the international market via larger tankers. Letters are not case-sensitive. Photo Dec 10, 2024 · Iran’s military-backed seizure of a VLCC was rubber-stamped by “deranged officials” in a case that flagrantly flaunted international maritime rules, according to a lawyer for the owners. , Limited, Kunlun Shipping Company Limited, Pegasus 88 Limited, and COSCO Shipping Tanker (Dalian) Seaman & Ship Management Co, Ltd. Feb 7, 2025 · Treasury said it imposed blocking sanctions on the Panama-flagged tanker CH Billion and the Hong Kong-flagged Star Forest for their role in shipping Iranian oil to China. Oct 28, 2025 · A dark fleet of tankers carried tens of billions of dollars of Iranian and Russian oil to Asia, evading Western sanctions. a. 5 million barrels per day (bpd). , Tianyi International (Dalian) Co. [1] As of 2011, NITC was owned by funds managing pensions for 5 million Iranians. Feb 6, 2025 · The following vessels have been added to OFAC's SDN List: CH BILLION (3E5354) Crude Oil Tanker Panama flag; Vessel Registration Identification IMO 9276585; MMSI 352003955 (vessel) [IRAN-EO13902] (Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO. 6, 2025, the United States sanctioned an international network that smuggled millions of barrels of Iranian oil worth hundreds of millions of dollars. Iran is a major threat to freedom of navigation and maritime security around the world, not only in the Persian Gulf but also in the Red Sea via its Houthi partner based in Yemen. (a. , LIMITED). The Department of State is imposing […] Apr 16, 2025 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating a China-based independent “teapot” refinery Shandong Shengxing Chemical Co. "INTERNATIONAL TANKER LTD"), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). Descriptions The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. About us International Tanker Management (ITM) is a Ship Management Company with specialization in Oil and Chemical Tankers. These oil shipments create significant sanctions exposure for maritime industry participants, including, but not limited to, shipping Aug 16, 2024 · The department also sanctioned a Hong Kong-based shipping company, Kai Heng Long Global Energy Limited, and four tankers, the MV Fengshun, MV Victoria, MV Lady Liberty, and MV Parvati, that transported Iranian liquified petroleum gas. Dec 3, 2024 · Shanghai Future Ship Management Co Ltd has managed illicit shipments of Iranian oil for years; in 2021, a vessel managed by Shanghai Future Ship Management Co Ltd was seized by Indonesian authorities when it was detected transferring oil from an Iranian-flagged tanker owned by the National Iranian Tanker Company (NITC), causing an oil spill. Since February, four other recently-formed firms in Belize have acquired Iranian oil tankers. The US continued its ‘maximum pressure’ campaign against Iran with fresh sanctions targeting mostly handysize tankers ahead of talks in Oman over the weekend on a new nuclear deal Jun 10, 2024 · The agency said that the tanker is operating in the East China Sea and using forged paperwork that falsely describes her cargo as "Malaysian," a common cover for Iranian oil shipments bound for China. COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO. Mar 13, 2025 · Iran’s MINISTRY OF PETROLEUM, NATIONAL IRANIAN OIL COMPANY, and NATIONAL IRANIAN TANKER COMPANY, U. Dec 19, 2024 · Today, the United States is taking action to stem the flow of revenue that the Iranian regime uses to support terrorism abroad, as well as to oppress its own people. Jun 11, 2023 · The US is expected to soon begin unloading oil from an Iranian vessel it seized which is now anchored off the coast of Texas, threatening to escalate a shadow tanker war with Tehran. . May 13, 2025 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning nearly two dozen firms operating in multiple jurisdictions in virtually every aspect of Iran’s illicit international oil trade. Dec 31, 2019 · INTERNATIONAL TANKER LIMITED from Iran, Islamic Republic of (also known as INTERNATIONAL TANKER LTD etc. Dynacom Tankers Management Ltd. ) LIMITED* BLUE TANKER SHIPPING SA* BMIIC INTERNATIONAL GENERAL TRADING LTD BOU ALI SINA PETROCHEMICAL COMPANY* BREYELLER STAHL TECHNOLOGY GMBH & CO. Nov 5, 2018 · The Iranian Transactions Regulations, 31 C. This action intensifies financial pressure on Iran, limiting the regime’s ability to earn critical energy revenues to undermine stability in the region and attack U. Feb 6, 2025 · On Feb. has sanctioned a United Arab Emirates-based Indian national and two India-based entities operating as part of Iran’s “shadow fleet” and involved in shipping Iranian oil. O. 5 days ago · Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. Mar 6, 2025 · President Donald Trump's administration is considering a plan to stop and inspect Iranian oil tankers at sea under an international accord aimed at countering the spread of weapons of mass Aug 21, 2025 · The Trump administration on Thursday issued more Iran-related sanctions, targeting 13 entities based in Hong Kong, China, the United Arab Emirates and the Marshall Islands, as well as eight Jun 6, 2025 · XIA TRADING LIMTED (a. Furthermore, Iran has used international Oct 2, 2019 · By Alex Yacoubian Smuggling in Persia goes back to ancient times, but the Islamic Republic has become increasingly adept at illicit trafficking in oil since the United States re-imposed economic sanctions in November 2018. Feb 7, 2025 · On 6th Feb 2025, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning an international network for facilitating the shipment of millions of barrels of Iranian crude oil worth hundreds of millions of dollars to the People’s Republic of China (PRC). Jul 4, 2025 · Vessel tracking data shows that multiple oil tankers known to transport Iranian petroleum products on behalf of U. Department of the Treasury has unveiled sanctions against a sophisticated maritime network responsible for smuggling hundreds of millions of dollars worth of Iranian petroleum, targeting Apr 11, 2025 · At this point, facilitators blend the Iranian oil or fuel with products from other countries and falsify shipping documents to conceal links to Iran, allowing these cargoes to reach the international market via larger tankers. , LTD. R. Mar 13, 2025 · POLARIS 1 (EPXT5) Chemical/Oil Tanker Iran flag; Vessel Registration Identification IMO 9272694; MMSI 422546600 (vessel) [IRAN-EO13902] (Linked To: FALLON SHIPPING COMPANY LIMITED). The Treasury Department designated five Iranian nationals and one Indian national as well as several vessels and companies. At its core is a system of tanker obfuscation and misdirection designed to shield vessels from tracking and law enforcement. BRAR’s EXPANSIVE FLEET AIDING IRAN Apr 22, 2025 · The rise and fall of Indian tanker mogul accused of operating in Iran’s dark fleet Fleet of 27 tankers idle after US tightens sanctions net Jugwinder Singh Brar pictured in 2020 in Dubai. The oil was shipped on behalf of Iran’s Armed Forces General Staff (AFGS) and its sanctioned front Aug 21, 2025 · Hong Kong-based firms U Beacon Shipping Co. -designated entities, rely significantly on ship-to-ship (STS) transfers and associated third-country service providers to optimize the efficiency of their tanker fleet. Sep 25, 2019 · Sec. " Feb 6, 2025 · The sanctions target entities and individuals in China, India and the United Arab Emirates, as well as several vessels. With international vessels supporting Iran's own tanker fleet, traders said that its oil exports was now close to pre-sanction levels of around 2. Oct 28, 2025 · How Iran’s Shadow Fleet Uses Deception to Evade Sanctions Iran’s shadow fleet strategy has evolved considerably in recent years. Prime Tankers, Glory International, Global Tankers, and B and P Solutions Private Limited are being designated pursuant to E. May 13, 2025 · The U. , and Aoxing Ship Management (Shanghai) Ltd. The oil was shipped on behalf of Iran’s Armed Forces General Staff (AFGS) and its sanctioned front company May 13, 2025 · ROC (3E6750) Crude Oil Tanker Panama flag; Secondary sanctions risk: section 1 (b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9275660; MMSI 352004455 (vessel) [SDGT] (Linked To: FINE SANMATA SHIPPING CO. Oct 11, 2024 · OCTANS (S9A15) Crude Oil Tanker Sao Tome and Principe flag; Vessel Registration Identification IMO 9224295 (vessel) [IRAN-EO13846] (Linked To: CELIA ARMAS LTD). HARZARU SHIPPING HELIOTROPE SHIPPING LIMITED HELIX SHIPPING LIMITED HK INTERTRADE COMPANY LTD HONG TU LOGISTICS PRIVATE LIMITED HORSHAM SHIPPING COMPANY LTD IFOLD SHIPPING COMPANY LIMITED INDUS MARITIME INCORPORATION INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION INSIGHT WORLD LTD INTERNATIONAL SAFE OIL IOTA NARI NAVIGATION LIMITED IRAN ALUMINIUM COMPANY IRAN FUEL CONSERVATION ORGANIZATION Mar 12, 2025 · In October, the US slapped sanctions on 17 other tankers that it said were part of Iran's ghost fleet. “INTERNATIONAL TANKER LTD”), East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY). On this date, the administration designated over 700 entities – including some 70 Iranian financial institutions. Apr 10, 2025 · The U. Sep 25, 2019 · The following Chinese firms are sanctioned under E. Apr 10, 2025 · In mid-2023, designated MODAFL front companies Sahara Thunder and Asia Marine Crown Agency coordinated an STS transfer of more than 10,000 metric tons of Iranian petroleum from the National Iranian Tanker Company (NITC)-owned DUNE to the Prime Tankers-owned and Glory International-operated GLOBAL ELEGANCE (IMO 9232955). K. MAYGU INTERNATIONAL TRADING CO. Apr 16, 2025 · Iran relies on oil sales revenue to fund its destabilizing activities, including advancing its nuclear weapons and ballistic missile programs and supporting terrorist groups that threaten the national interests of the United States and its allies and partners. The 35 entities and vessels play a critical role in 'transporting illicit Iranian petroleum to foreign markets', the US Department of the Treasury said in a Feb 6, 2025 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning an international network for facilitating the shipment of millions of barrels of Iranian crude oil worth hundreds of millions of dollars to the People’s Republic of China (PRC). Iran’s single largest source of revenue is from oil exports; by mid-2019, 70 percent of its income was from petroleum products. Sanctioned under 'IRAN' and other sanctions. part 560 (the “ITR”), financial institutions and other U. In April, Oxygen Shipping Limited in Belize acquired the Herby tanker, the most recent change of ownership involving the 78 oil tankers that are flagged to Iran, according to maritime data reviewed by Levant Networks for Akhbar Alaan. S. These program codes indicate how a true hit on a returned value should be treated. NITCthroughout History National Iranian Tanker Company (NITC) was established in 1955 in order to distribute petroleum products in the Persian Gulf islands and ports and ship out oil from Iran. List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI). Start sales research here. Please enter the letters as they are shown in the image above. " Brar's companies, including Global Tankers and B and P Solutions, are accused of shipping Iranian oil on behalf of NIOC and the Iranian military, utilizing ship-to-ship transfers and falsifying documents to evade sanctions. z5xw clm fwjsw ktua ng6s 7te zltc0 5ksrq eog b6