איראן ממשיכה במאמצים לעקוף את מנגנון הסנקציות באמצעות הברחות בלתי חוקיות של נפט

שם החברה

מדינה

Sino Energy Trading FZE

SHARJAH UAE

APIICO (ALUED PRO–TECWNICAL INDEPENCENT INSPECTORS COMPANY)

MIMAS COMPANY LIMITED

KOWLOON, HONG KONG

QIANHE MARINE SERVICE (OMS)

LIBERIA

TRANS ARCTIC GLOBAL MARINE SERVICES PTE LTD

SINGAPORE

ZHEJIANG TONGMAO HOLDING CO.

OMAN

ESHA INC.

MAJURO,MARSHALL ISLANDS

GEMINI MARINE LIMITED

MAJURO,MARSHALL ISLANDS

HAMPTON FZE

SHARJAH, UNITED ARAB EMIRATES

SEA POWER SHIPPING SERVICES L.L.C

SULTANATE OF OMAN

YAM SHIPPING INC

MARSHALL ISLANDS

East Ocean Shipping

ייתכן סין או סינגפור

NSK (CHINA) Trading Co. Ltd

CHINA

ADARA SHIPPING COMPANY

MESTALLA TRADING LLC

DUBAI

QINGDAO HUIXINGYI PETROCHEMIC

QINGDAO AREA,(SHANDONG] PILOT FREE TRADE ZONE(A)

SHANDONG INDEPENDENT ENERGY TRADING DMCC

DUBAI, UNITED ARAB EMIRATES

FULL STAR SHIPPING LINE

NORTH DISTRICT,QINGDAO,CHINA

DARA PETROLEUM FZE

UNITED ARAB EMIRATES

KAWKAB SHIPPING INC.

MAJURO

MARSHALL ISLANDS

YILI International Trade Co. Limited

WAN CHAI HONG KONG

HONG KONG ZHONGTUO GROUP CO.

HONG KONG

LIBERIA MARITIME AUTHORITY

LIBERIA

NSK Dalian International Trading Co. Ltd

CHINA

TAVANKAVNET (או עם רווח)

SHAHID BEHESHTI AVE., TEHRAN.

Guangdong Shouren Supply Chain Co.

CHINA

HECTAR SHIPPING INC.

PANAMA

QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO.

GINGDAO,SKANDONG,CHINA

arangmas Shipping & Forwarding Sdn Bhd

MALAYSIA

YOUNG FOLKS INTERNATIONAL TRADING CO.

HONG KONG

UNAONE SHIP MANAGEMENT PVT LTD

INDIA

Calm Sea Light Horizons Shipping Agency

CCIC SINGAPORE PTE LTD

SINGAPORE

IBH Shipping Services Ltd.

LAVANDER SHIPPING LTD

BELIZE, CENTRAL AMERICA.

NYCITY SHIPMANAGEMENT CO.

CHINA

Shandong Shouguang Luqing Petrochemical CO. LTD

CHINA

XIAMEN HAOHE TRADING CO. LIMITED

Fujian ,CHINA

BLUE WIDE SHIPPING AGENCY LLC

UAE

Darya Rokh Negar (LLC) SHIPPING AGENCY CO.

IRAN

East Framline Limited

HONG KONG

ECLIPSE FZE TRADING COMPANY

UAE

EUCALYPTUS SHIPPING LTD

BELIZE CITY–BELIZE

F.S. Energy Trading (HONG KONG) Limited

HONG KONG

FAR EAST SHIPPING

CHINA / JAPAN

HAIJIE SHIPPING LIMITED

CHINA

Petro Center Product LLC

OMAN

Qingdao Port International Logistics Co.

CHINA

SEA HORIZON ENERGY TRADING FZE

UAE

SHANGHAI SUNRISE CREWING SERVICE CO.

CHINA

TECAN LIMITED

UK

USHBA SHIPPING LIMITED

CHINA

YAYSUN LTD

American Bureau of Shipping (ABS)

USA

Blue Gulf Shipping Services Co. Ltd.

IRAN

CALM GULF WAVE LIMITED

PAKISTAN

CARNATIONS SHIPPING LTD

BELIZE CITY–BELIZE

COCOROCO Goods Wholesalers PTE LTD

UK, SWITZERLAND, CANADA AND SINGAPORE, CHINA

DONGYING JIAYANG INTERNATIONAL LOGISTICS CO.

HOGC

CHINA

NINGBO YILI INTERNATIONAL TRADE CO.

CHINA

Persian Gulf Pilot Maritime Services Co.

ייתכן איראן

ROYAL OMAN POLICE

OMAN

SHANGHAI FOLLOWSEA SHIPPING CO.

CHINA

SHARP SHIPPING INC

יתכן UK

SHANDONG SHENWU ENERGY CO., LTD.

CHINA

Smart Desert International Oil L.L.C

ככל הנראה דובאי

TAIHONGFENG

CHINA

TFG MARINE PTE LTD

SINGAPORE

Tijari Precious Metal Sdn. Bhd.

MALAYSIA

KOBAN SHIPPING LLC

UAE

شرکت تو الزین فراز חברת תו אלזין פראז

IRAN

AFAGH PARTO DENIZ ARAM

ייתכן איראן

American Steamship Owners Mutual Protection and Indemnity Association

USA

BANA GOSTAR KARANEH

IRAN

BESTLA COMPANY LIMITED

BETENSH GLOBAL INVESTMENT LIMITED

HONG KONG

Blue Venice Shipping Inc.

PANAMA

Citibank Group

UAE

Crescent Gas Corporation Limited (CGC)

UAE

Crescent National Gas Corporation Limited (CNGC)

UAE

Crescent Petroleum

UAE

CRS ENERGY PTE LTD

SINGAPORE

DOOSAN ENGINE CO

SOUTH KOREA

Energen Trading DMCC

UAE

Faith Enterprise Limited

REPUBLIC OF MARSHALL

ISLANDS

FARMER SHIPPING INC

PANAMA

Hamta International Group

IRAN

RN SHIP MANAGEMENT PVT

INDIA

ISATIS BRIGHT HORIZON SHIPPING

Khark Petrochemical Company

IRAN

LIHUAYI TRADING CO.

CHINA

Maritime Mutual Insurance Association (NZ) Limited

NEW ZEALAND

Ocean Seal Ship Management Limited

HONG KONG

Pertamina

ככל הנראה סינגפור

Petro World Co W.L.L

BAHRAIN

PINNACLES SHIPPING-FZCO

Dubai

PT. ADHIGANA PRATAMA MULYA

Indonesia

PT. Aero Bara Jaya Pratama

Indonesia

QINGDAO HUIXINGY PETROCHEMICAL CO.LTD

CHINA

QINGDAO WINKEE PETROCHEMICAL CO.

CHINA

RED PEN TRADING LLC

UAE

SEAMASTER HONG KONG LIMITED

HONG KONG

ZuhalCakmakcioglu Mineral Division Coordinator SGS Limited

SWITZERLAND

Shandong Shengxing Chemical Co.

CHINA

SINDA OIL TRADING L.L.C

based in London

Sino Ocean Petroleum Capital Limited

HONG KONG and SHANGHAI

Tione Shipping Group Co.

SINGAPORE

UNITRANS AGENCY HONG KONG CO. LTD.

HONG KONG

VEGA INVESTMENT LTD

אנגליה ייתכן

Venus Shipping

SINGAPORE

VINTON REFINED OIL PRODUCTS TRADING L.L.C

UAE

Vision ship management

SINGAPORE

Waterfield Ship Management Services

India

HENGLI GENERAL TRADING LLC

UAE

WILISIN CO., LIMITED

HENNESSY ROAD WANCHAI HONG KONG

WILISIN CO., LIMITED

HONG KONG

WILISIN CO., LIMITED

HONG KONG

BEIJING ZHONGSHENGGUOTENG TRADING DEVELOPMENT CO.,LTD

BEIJING.P.R CHINA

BEIJING ZHONGSHENGGUOTENG TRADING DEVELOPMENT CO.,LTD

CHINA

LUAN BIRD SHIPPING SERVICE L.L.C

DUBAI, UAE

GROWTH TRADING CO.

ייתכן סין או סינגפור

TIDA CO.,LIMITED

CHINA

XIN RUI JI TRADE CO LTD

CHINA

ONDEN GENERAL TRADING FZE

UAE

Poyoun Trad Co. Limited

CHINA

STAR ENERGY INTERNATIONAL LIMITED

KOWLOON, HONG KONG

STAR ENERGY INTERNATIONAL LIMITED

HONG KONG

TETIS GLOBAL FZE

UAE

GRAND QILIN OIL TRADING L.L.C

CHINA

WORTH SEEN ENERGY LIMITED

CHINA

MILEN TRADING CO. LIMITED

HONG KONG

KEMIKO INDUSTRIAL LIMITED

TUEN MUN, HONG KONG

KEMIKO INDUSTRIAL LIMITED

HONG KONG

KEMIKO INDUSTRIAL LIMITED

HONG KONG

KEMIKO INDUSTRIAL LIMITED

HONG KONG

Wan Li General Trading LLC

DUBAI, UAE

Wan Li General Trading LLC

DUBAI, UAE

YUAN JIAN GENERAL TRADING FZE

CHINA

SWANAL CO.

HONG KONG

VSL NAME

IMO

FLAG

SANCTIONS

CURRENT NAME

VSL PREVIOUS NAMES

HENNA

9212929

Iran

YES

HENNA

IRAN HAMOON/HAMOON/ TAMAR/ HALISTIC

URGANE 1

9231901

PANAMA

YES

PINK SHUN

VENICE

DUNE

9569712

IRAN/

QESHM

YES

DUNE

DUSK

DESTINY

9177155

IRAN/

QESHM

YES

DESTINY

TENRYU/ ULYSSES1/ ELUNA

PETALIDI

9529475

LIBERIA

NO

PETALIDI

SOPHIA

9289477

GREECE

YES

M SOPHIA

RELIABLE WARRIOR

9753557

GREECE

NO

FLEVES

9597006

LIBERIA

NO

SARAK

9226968

IRAN

YES

SARAK

ELLA

9615092

ZANZIBAR

CAMEROON

YES

ELIN

MARIA

CHLOE

9173745

GUYANA

YES

CHLOE

SAVIOR/ EURO HOPE/ GENMAR HOPE

BIANCA JOYSEL

9196632

PANAMA

YES

BIANCA JOYSEL

ONRENSE

LIMAS

9254082

GUYANA

YES

LIMAS

GENE/ GENER8 ULYSSES/ GENMAR ULYSSES/ CRUDESTAR/ KOHANA

YUAN DONG HAI

9843338

CHINA

NO

YUAN DONG HAI

ATLANTIS II

9229362

BARBADOS

YES

ROAD/ SAINT NICHOLAI

RIVERSIDE

9412464

LIBERIA

NO

RIVERSIDE

OMEGA TRADER

9567659

NO

OMEGA TRADER

KALLISTA

9411965

PANAMA

NO

KALLISTA

SEAMAJESTY

9601223

MALTA

NO

SEAMAJESTY

MACKEREL

9234628

PANAMA

NO

MACKEREL

Sea Vibe

9416408

Liberia

NO

Sea Vibe

Tenacity

ADVANTAGE SWEET

9587192

MARSHALL

NO

ADVANTAGE SWEET

DHT CHINA

9315161

NARSHALL

NO

DHT CHINA

SAMCO CHINA

Luna prime

9174220

GUYANA

YES

PUYANG

CACTUS

9233210

PANAMA

NO

CACTUS

C. MIGHTY

9422158

PANAMA

NO

C. MIGHTY

TEXAS

9623685

MALTA

NO

TEXAS

ETERNAL PEACE

9259745

PANAMA

YES

ETERNAL PEACE

DIVIT

9194139

SAO TOME & PRINCIPE

COMOROS

YES

DIVIT

MERAKI

LILY

9222443

SAO TOME & PRINCIPE

YES

VOY

/SEA SOLIDARITY

URI / BOREAS

9248497

COMOROS

YES

URI

KASPER

9293143

PANAMA

ESWATINI

YES

KASPER

CLASSIC/ RIDGEBURY PALLAS/ CAPE BRINDISI

FELICITY

9183934

IRAN

YES

FELICITY

URAL/ LECOTHEA/ SEALANDER/ ORIENTAL

MISCA

9249312

PALAU

COMOROS

NO

IZOLA

A MELODY

XIDI

9294290

THAILAND

NO

KIRIN STAR

ASIAN PROGRESS III

SERENE I

9197832

CURACAO

YES

SERENE I

PHONIX

9198317

PANAMA

GUYANA

YES

PHONIX

LUNA LAKE (26/04/2023)

PACIFIC CHALLENGER (01/10/2019)

SIRI

9281683

PANAMA

COMOROS

YES

SIRI

CYBELE/ SMITI/ FORMOSA PETRO FOREVER/ ANTHEA

NEW PRIME

9799123

HONG KONG

NO

NEW PRIME

SOBAR

9221970

IRAN

YES

SOBAR

RISE DIGNITY, 2018, HS ALCINA

Daniel

9569683

IRAN

YES

Daniel

DEMOS (2013)

DIAMENS (2016)

DAN

9357729

IRAN/QESHM

YES

DAN

DADGAR JUSTICE DON

JADEAR

9283801

CURACAO

YES

NOVA

ACHELOUS/ AMORGOS/ KAI-EI/ EGRET

BESTLA

9295593

PANAMA

YES

BESTLA

SHALIMAR

CH BILLION

9276585

PANAMA

YES

CH BILLION

Seasky

9237412

SAN MARINO

YES

Seasky

HONTAO

TREND

9231509

BARBADOS

NO

TREND

MM STRENGTH

DOVER

9218466

IRAN

YES

DOVER

IRAN DAYLAM/ DAYLAM

SEVDA

9172040

IRAN

YES

SEVDA

ZEYDON/ SABITI

DIAMOND II

9218478

IRAN

YES

DIAMOND II

DIAMOND

MADESTAR

9289726

PANAMA

YES

MADESTAR

MADESTA

CETO

9305348

PANAMA

NO

CETO

PAROS

9296195

PANAMA

NO

PAROS

IZUMO

9249324

GUYANA

YES

IZUMO

CATHAY PHOENIX

YUAN QIU HU

9723590

CHINA

NO

YUAN QIU HU

YUAN SHAN HU

9417189

CHINA

NO

YUAN SHAN HU