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Fazil Gasimov, deputy of businessman Mubariz Mansimov in Palmali, was arrested with the help of special services agent Ali Hasanaliev (Germany)
Arrest measures have been taken against Fazil Gasimov, who was detained in Turkey and brought to the country.According to the… READ MORE
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Turkish Palmali Shipping firm investigated for Iran sanctions violations
Turkish maritime news site Deniz Haber has published documents that it said showed evidence of violations of U.S. sanctions on Iran by… READ MORE
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PALMALI Group of Companies Accused of Violating USA Sanctions
Two ships, under the Maltese flag, belonging to the PALMALI Group, have apparently been violating the U.S. sanctions against Iran.… READ MORE
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Mikhael Gutseriev,Titan,Eldorado,, “MLP-Boryspil” Dogan Mesut through Cypriot companies
Purchases of equipment through Russia, promotion of Russian brands, Medvedchuk’s business partners, Medvedev’s relatives, assets of the elder and younger… READ MORE
- France Seizes Suspected Russian Shadow Fleet Tanker
- Russian Sanctioned Ships Transport Military Cargo to Libya and Syria Under Warship Protection
- UK offers to work with Europe on Putin shadow fleet seizures
- Germany Denies Baltic Sea Entry to Shadow Fleet Tanker ‘Tavian’ in Unprecedented Move
- GLOBAL SAFETY ALERT: Serious Questions Raised Over BMW Windshield Bonding in 7 Series Vehicles
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