In the last three months, 22 tankers owned by firms in Belize were moved directly under the ownership of the NITC, according to data reviewed by Akhbar Alaan. Published under: The imprisoned ship is registered to Chinas Puyin Financial Leasing Company Limited, which is based in Shanghai, according to Lloyds. In 2018, OFAC designated Syrian regime-affiliated Qatirji Group for facilitating fuel trades between the Syrian regime and the Islamic State of Iraq and al Sham (ISIS), including providing oil products to ISIS-controlled territory. NITC officials also arranged to create a separate UAE-based front company, Atlantic Ship Management Company, ostensibly as an entity to replace Atlas Ship Management; In May 2018, when the Trump administration re-imposed unilateral sanctions against Iran after the complete withdrawal from the JCPOA, China started to shift its petroleum cargo to ships owned by the NITC to maintain or even increase imports from Iran; It was not immediately clear, which entities would provide insurance for those shipments worth $1.5 billion a month. Jewish Students Reported a Professor for Anti-Semitism. (by declining order), Designated / Sanctioned / Illicit entities. Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. [3], As at 2010, the company operated 28 Very Large Crude Carriers (VLCC), nine Suezmax and five Aframax tankers. It was also the first well in the Middle East. Between May and August 2019, at least six Iranian ships turned off their A.I.S. TheSabitiwas reportedly60 miles from the Saudi port of Jeddah when it was hit. [1] 2,782 likes. After its release, the tanker wandered the Mediterranean as Iran looked for a buyer and a location to offload its oil. In 2019, Tehran faced another problem: It needed to modernize its aging oil tanker fleet; 16 of Irans 54 tankers were at least 19 years old, according to international shipping records. It has disguised its shipsby renaming them while at sea, reflagging them under other countries, and changing the unique identification codesto evade international tracking systems. Beijing is the biggest buyer of heavily sanctioned Iranian crude oil, importing at least $22 billion worth since President Joe Biden took office. 13599, OFAC identified 37 NITC-affiliated entities and vessels in which NITC has an interest. ~$@RRXU"JW%o!hCA#{~toGcKX)|fMG5Z>F;gdzm,9CX4K, 683R,4 P AE#h>C#7J_0 > 4Em5r6[Q[-W/uww_:{R'_+qY5U(""=3x{9FG\\er[yh A,\'l#IZsrDSh$bcXXaOpkgD_0( sk&D6. Real-time trigger alerts. In 2009, in a move aimed at further enhancing Iran's shipbuilding industry, President Mahmoud Ahmadinejad said he will ban the purchase of foreign ships by Iranian organizations. The Masjid-i-Solaiman was the countrys first oil well. The tanker changed its destination several times between August 15 and September 3. "China has long served as a lifeline for Iran, especially since the U.S. reimposed sanctions on the Iranian oil industry," Claire Jungman, chief of staff for United Against a Nuclear Iran, told the Free Beacon. NITC has a capacity of 11 million tons per year; NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports. Dun & Bradstreet collects private company financials for more than 23 million companies worldwide. In August 2019, with exports plummeting, Iran needed only 42 of its tankers to ship oil. hXnF>|//B \?0ZbC Tehran soon struggled to find buyers for its oil. Valuable research and technology reports. The following countries have committed to work alongside or collaborate with the U.S.-led maritime mission: Australia, Bahrain, Britain, Israel, Saudi Arabia, and the United Arab Emirates. Iran used ship-to-ship transfers to conceal oil sales. 5. In June 2012,the shipappearedin areportby the U.N. Panel of Experts on Iran, which described specific instances of Iranian smuggling operations using its tanker fleet. The #AdrianDarya1 is still fully laden and sitting in the anchorage of Baniyas. During the same period, at least six other Iranian ships were tracked using similar tactics for covert deliveries to China. In November 2019, Brian Hook, the U.S. Special Representative for Iran, described Tehrans ageing tanker fleet as a floating liability. U.S. sanctions crippled its ability to buy new ships. On August 5, Britain formally said it would join the United States in a new international maritime security mission to protect shipping in the Persian Gulf. ;.v;Jpf:fNpLhtCPe0 TEHRAN - Hossein Shiva, the new managing director of the National Iranian Tanker Company (NITC), has said the company will take special measures to resolve the problems of the sailors and the companys personnel and to improve their livelihood. The move comes as Iran oil shipments have fallen by almost 730,000 b/d since May, when the US withdrew from the Iran nuclear deal. It also owns three chemical vessels and a liquefied petroleum gas (LPG) carrier. As of 2011, NITC was owned by funds managing pensions for 5 million Iranians. [3]. Shipping sources said most South Korean ship builders, including Hyundai Heavy Industries, Daewoo Shipbuilding & Marine Engineering and Samsung Heavy Industries, would likely bid for new contracts. [10], In 2009, in a move aimed at further enhancing Iran's shipbuilding industry, President Mahmoud Ahmadinejad said he will ban the purchase of foreign ships by Iranian organizations. In 2019, Iran had insufficient on-shore space to store excess oil while searching for buyers, so it stored oil on large tankers that either sailed in circles around the Persian Gulf or docked in Irans territorial waters. The rest of the fleet traveled in stealth mode. Another satellite signal showed the tanker sailing though the Indian Ocean to sell its cargo in East Asia before returning to Iran. The National Iranian Tanker Company (NITC, Persian: , Shirkat-e Mili-ye Nuftekshi-ye Iran) is a subsidiary of the National Iranian Oil Company, which was privatized in 2009. According to various reports, the Iran-based shipping companys primary rivals like Japans Nippon Yusen Kaisha, Mitsui O.S.K. The Treasury Department is also identifying today the National Iranian Tanker Company (NITC) as a Government of Iran entity and, for the first time, the NITC fleet and various front companies belonging to NITC, Treasury said in a press release. We identify risk of entities by COLOR selection, each color marks the risk level of the entity. Iranian ships engaged in smuggling regularly changed their namesnotably the Grace 1 became the Adrian Darya 1to obfuscate illicit activities. Irans Islamic Revolutionary Guards Corps (IRGC), the countrys paramilitary fighting force that routinely harasses American ships in the region, intercepted the China-owned oil tanker as it made its way through the gulf en route to Houston, Texas, according to Lloyds List, a London-based shipping journal. [1] As of 2011, NITC was owned by funds managing pensions for 5 million Iranians. Britain, France and Germany moved to salvage the accord. In all six cases, the Iranian tanker left the Eastern Mediterranean riding lighter, which indicated that the ship had unloaded its cargo. %%EOF list in January 2016 as part of the Joint Comprehensive Plan of Action; We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation. Sweeping Sanctions on Hezbollah Network, U.S. Sanctions Network Supplying Drone Parts, U.S. Indicts Iranians Plotting to Kidnap Journalist, U.N. 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Britain claimed that Iran had sold the cargo to Syria. ", The incident could indicate that Chinas recently brokered peace deal between Iran and Saudi Arabia may not be as strong as some observers believe. Oil was discovered in Khuzestan province in the southwest of the Islamic Republic of Iran. We need approvals and then we start placing orders in 2016 it takes 2-3 years to take delivery of ships, Sardashti said. (by declining order), Designated / Sanctioned / Illicit entities. 25). In July 2012, Iran changed the vessels name to the Neptune to conceal its identity as an Iranian vessel and make finding a buyer easier. Iranian company to build 113,000-ton oil tanker for NITC | Hellenic Shipping News Worldwide Got it This website uses cookies to ensure you get the best experience on our website. Jun 23 2020 (May 7, 2020) - Iran has shuffled the web of companies that own its oil tankers in recent months, forming five new firms in Belize while it shut down over a dozen front companies in the Carribean nation. Like Belize, Panama is a tax-haven that hosts a number of front companies for Irans tankers. As of 2011, NITC was owned by funds managing pensions for 5 million Iranians. #Oil leakage from Iranian Suezmax #tanker #Sabiti is under control and there was no fire on the vessel, owner National Iranian Tanker Company said in a statement | https://t.co/7dZt7KJFHg We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation. Fifteen carrier vessels in total were bought over the course of the past few years and have now successfully joined the ranks of the fleet and are ready to take LPG cargoes to their respective clients, as said by the deputy petroleum minister of Iran regarding strategic affairs, Mohammad Souri. One international tracking signal showed the Millionaire sailing the Lady Rashas course through the Mediterranean. Entities affiliated with Designated / Sanctioned / Illicit entities. "Was this a miscalculation from Iran, or has Iran become so brazen that even its close ally China is immune? TEHRAN- Irans Oil Minister Javad Oji praised the performance of National Iranian Tanker Company (NITC) Head Hossein Shiva in the cabinet meeting on Wednesday, Irans Maritime News Agency (MANA) published on Friday. At the peak of the war,Tehran had a total fleet of 17 tankers. Iran's National Iranian Oil Tanker Company has announced plans to build a dual-fuel aframax in a domestic shipyard. If Iran is willing to risk confrontation with Beijing, it also may not hesitate to restart conflict with Riyadh. IRGC Major players in Irans energy sector were liable to be sanctioned for supporting nuclear or ballistic missile development. The oil cargo was then covertly delivered to China. In September 2008,theUnited Statesannouncedsanctions onTehransshipping industry, which prompted Iran touse foreignfront companies tomaskownership of its tanker fleet. IvgDY,m>,vHeYe:2C,A* {6z3=Lt L15eS-umePE 1xa7PmC*'w]\t%YF'=@Ko~wQe+#9^ ]N'H/+?v{CQiGeDS()4seR~+w^M[-hy\]xeM:/tHfY8%N}WVRrdIDXq6"1yFYZ]6.1G&Jc`x=ERK{OtHoN-3: Iran In a depressed global shipping sector, Iran offers a rare business opportunity. , a tanker owned by the National Iranian Tanker Company, Saheb Sadeghi, the NITC head of public relations, said that the missiles were possibly fired from Saudi territory. ,VncwJlCB P4WJz'(N9I'"rP$!0L8(YeeLJ*@SMeiA0("m:@qZ;M%Q3HJC#CBi3dax b'0=(@ B Tehran has employed four tactics to circumvent sanctions so it can continue to peddle its oil: Iran has bragged about beating the sanctions regime. Sardashti also worked with Qatirji Group representative Viyan Zanganeh (Zanganeh) and a senior IRGC-QF official to facilitate the shipment of millions of dollars of oil by NITC. endstream endobj 127 0 obj <>stream London claimed it would coordinate with the United States Operation Sentinel campaign but launched its own initiative to include European countries that would not contribute to a U.S.-led force. The National Iranian Tanker Company (NITC, Persian: , Shirkat-e Mili-ye Nuftekshi-ye Iran) is a subsidiary of the National Iranian Oil Company, which was privatized in 2009. transponders when crossing the Suez Canal to hide their positions before they offloaded cargo in Syria and Turkey, The New York Times reported. Cancel. Iran's army claimed it had seized a Marshall Islands-flagged oil tanker in the Gulf of Oman after it collided with an Iranian boat, injuring several crewmen, Iranian state media reported. Many of these companies terminated contracts with the NITC after the Trump administration reinstated sanctions on Irans shipping industry in November 2018. The Sabiti had previously delivered one million barrels of oil to Syria, according to Tanker Trackers in September 2019. ,zO}Ug$hL1I_) QN4tOH?t:*+7-l#XE\1Mx${@%hz". ! D>+` We will continue to apply maximum pressure on the Iranian regime until its leaders change their destructive behavior, respect the rights of the Iranian people, and return to the negotiating table, said Secretary of State Mike Pompeo. As of January 2011, NITC has 46 tankers with an annual capacity of 10.6 million tons to be increase to 12.5 million tons by the end of the year.
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