Iran Archives | Sayari

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

by Jessica Abell | May 27, 2020 | Banks, Corporations, Forensics & Advisory, Government, In the Grace I's Wake

This is the first in a series on Iranian sanctions evasion in the maritime shipping industry. In case you missed it, you can read the introduction here. Part 1: Our investigation into the Grace I’s ownership leads to an Emirati family with a history of supporting...

In the Grace I’s Wake: Countering Sanctions Evasion and Illicit Shipping

by Jessica Abell | May 27, 2020 | Banks, Corporations, Forensics & Advisory, Government, In the Grace I's Wake

Last July, British Royal Marines and Gibraltar authorities seized the Grace I, a Panama-flagged oil tanker carrying 2.1 million barrels of crude oil. They suspected the vessel of shipping Iranian oil to Syria in contravention of European Union sanctions. There was no...

Chinese Tankers Using Evasive Tactics to Transport Iranian Oil

by Lincoln Davidson | Aug 7, 2019 | Forensics & Advisory

Chinese Oil Tankers Moving Iranian Crude Oil tankers linked to Chinese state-owned oil company CNPC have transported large amounts of Iranian crude oil in recent months, according to a report this week from the Financial Times. The oil shipments appear to violate U.S....

Sea Dolphin Shows Continued Chinese Interest in Iranian Oil

by Mycal Ford | Jul 11, 2019 | Forensics & Advisory

Last month, two Chinese vessels conducted a ship-to-ship transfer of Iran-sourced liquified petroleum gas (LPG) near the Maldives. Prior to the transfer, both vessels turned off satellite locator beacons in a seeming effort to hide their activity. Following the...

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

In the Grace I’s Wake: Countering Sanctions Evasion and Illicit Shipping

Chinese Tankers Using Evasive Tactics to Transport Iranian Oil

Sea Dolphin Shows Continued Chinese Interest in Iranian Oil

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