Enhanced Product Offerings kpler marinetraffic The integration has led to a suite of enhanced services, detailed in the following table: Service Description Key Features Vessel Tracking Software Real-time ship tracking using the world’s most extensive AIS network. Trusted by over 10,000 organizations, tracks 400,000+ vessels daily, 1 billion+ AIS signals daily, 10+ years historical data…
Tables for Clarity Below is a table summarizing key details about Sunny Land Trading Ltd.: Attribute Details Location Seychelles Sanctions Status Designated by OFAC on February 24, 2025, for operating in Iranian petroleum sector Business Activity Owns and operates tanker LYDIA II, transporting Iranian oil to China Ownership Not publicly known, likely obscured through shell…
Octane Energy Group FZCO is a company registered in the United Arab Emirates (UAE) in a Free Zone Company (FZCO), a structure allowing multiple shareholders with no foreign ownership restrictions, governed by an independent Free Zone Authority. Established in 2019 company specializes in the distribution and marketing of Liquefied Petroleum Gas (LPG). US Sanctions and…
Green Garden Trading Ltd is a company registered in Seychelles, and it’s been flagged as a shell company in recent US sanctions announcements. There’s another company with the same name in Canada that deals with selling lawn and garden equipment, but this Seychelles-based one is totally different—it’s tied up in maritime stuff, specifically owning or…
Avantgarde Petroleum FZC, created in 2015, calls Umm Al Quwain in the United Arab Emirates home, nestled within the UAQ Free Trade Zone. It’s a big name in the Middle East when it comes to petroleum products, focusing on trading oil goods and offering storage options that reach both local and global markets. This write-up…
On February 24, 2025, the United States kicked off a big new push with sanctions, zeroing in on companies tangled up in Iran’s oil business. It’s all part of this “maximum pressure” plan to slam the brakes on Iran’s oil exports and dry up the cash they use to stir trouble around the region. The…
This detailed analysis examines the 183 vessels sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 10, 2025, as part of efforts to target Russia’s shadow fleet and restrict its oil revenue, which funds the ongoing conflict in Ukraine. Our analysis dives into data from OFAC’s Specially Designated…
Overview of AVANTGARDE TANKERS LTD AVANTGARDE TANKERS LTD is a company registered in Malta, incorporated on February 12, 2015, with its address at 198, Old Bakery Street, Valletta Vlt 1455. Its status is listed as “Unknown” in some databases, indicating potential inactivity or lack of recent updates (ICIJ Offshore Leaks Database). The company’s inclusion in…
Iran’s oil trade is under a relentless spotlight as the United States, European Union, and Great Britain pile on sanctions to choke its revenue, estimated at $53 billion in 2023. These funds, funneled through a shadowy network of vessels and front companies, allegedly bankroll Iran’s nuclear ambitions, missile programs, and regional proxies like Hamas and…
AvantGarde Tankers Ltd—it’s a Malta-based gig, part of a bigger web called the Avantgarde Group, which has its fingers in shipping and oil trades across places like Singapore and the Czech Republic. They’re tied up with managing tankers, and not just any tankers—ones that’ve been linked to moving oil that’s got Iran’s fingerprints all over…