Shipping

Al Khamael Maritime Services

Industry
Shipping
Country
Iraq
Sources

On March 26, 2020, OFAC is took action against "Khamael Maritime Services (AKMS), an Iraq-based company operating out of Umm Qasr port in which the IRGC-QF has a financial interest. The IRGC-QF leveraged Shiite militia group contacts to evade Iraqi government inspection protocol at Umm Qasr port and has charged foreign companies and vessels fees for services at its terminal at the port. AKMS also worked to sell Iranian-origin petroleum products in contravention of U.S. sanctions against the Iranian regime. AKMS is being designated pursuant to E.O. 13224 for being owned, controlled, or directed by, directly or indirectly, the IRGC-QF." (U.S. Treasury, "Treasury Designates Vast Network of IRGC-QF Officials and Front Companies in Iraq, Iran," 3/26/2020).

Metship Co Ltd

Industry
Shipping
Country
Russia
Sources

According to publicly available shipping information, General Cargo Ships OMSKIY-129 (IMO: 8866814), OMSKIY-130 (IMO: 8858104), OMSKIY-131 (IMO: 8857916), OMSKIY-86 (IMO: 8936798) and OMISKY-89 (IMO: 8876170), owned, operated and managed by Metship, have called at an Iranian port on 16 occasions, most recently in August 2019.

Manta Denizcilik Nakliyat

Industry
Shipping
Country
Turkey
Sources

According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which Manta Ship is the Operator and Group Owner have called at Iranian ports on numerous occasions.

Response

"Owners are fully aware of their obligation under the US sanctions regime and act in comliance wit them." (September 25, 2018)