Shin | شین

Shin ✓ @hey_itsmyturn
Fri, 05 Jun 2026 15:30:34 UTC

𝐄𝐜𝐨𝐧𝐨𝐦𝐢𝐜 𝐅𝐮𝐫𝐲 targets Iranian LPG smuggling network that disguised hundreds of millions of dollars in Iranian petroleum gas as Omani-origin exports to South and East Asia, while also sanctioning shadow banking operations moving foreign currency for Iranian banks.

𝐈𝐍𝐃𝐈𝐕𝐈𝐃𝐔𝐀𝐋𝐒:

𝐒𝐚𝐫𝐛𝐚𝐳 𝐀𝐛𝐝𝐮𝐥 𝐙𝐚𝐝𝐚 (Afghan national) - Network operator managing UAE front companies for Iranian LPG export scheme

𝐌𝐨𝐡𝐚𝐦𝐦𝐚𝐝 𝐒𝐡𝐚𝐤𝐨𝐥 𝐌𝐢𝐡𝐚𝐧𝐝𝐨𝐮𝐬𝐭 (Turkish national, also known as Haji Shakoor) - Network co-operator running UAE and China-based front companies for LPG smuggling

𝐌𝐞𝐡𝐫𝐝𝐚𝐝 𝐆𝐞𝐫𝐚𝐦𝐢𝐚𝐧 𝐍𝐢𝐤 (Iranian national, holds Dominican citizenship) - Exchange house operator facilitating hundreds of millions in foreign currency transactions for sanctioned Iranian banks

𝐑𝐨𝐦𝐢𝐧𝐚 𝐆𝐞𝐫𝐚𝐦𝐢𝐚𝐧 𝐍𝐢𝐤 (Iranian national) - Co-operator of family-run exchange house

𝐄𝐍𝐓𝐈𝐓𝐈𝐄𝐒:

𝐁𝐮𝐭𝐚𝐧𝐢 𝐓𝐫𝐚𝐝𝐢𝐧𝐠 𝐋𝐋𝐂 (UAE) - Front company that shipped tens of thousands of metric tons of Iranian LPG worth tens of millions to South Asia

𝐃𝐮𝐧𝐝𝐥𝐨𝐝 𝐓𝐫𝐚𝐝𝐢𝐧𝐠 𝐅𝐙𝐄 (UAE) - Front company that delivered 22,000 metric tons of LPG to Bangladesh worth $10.5 million in October 2025

𝐀𝐃𝐇 𝐄𝐧𝐞𝐫𝐠𝐲 𝐅𝐙𝐄 (UAE) - Front company used to sell millions of barrels of Iranian LPG to Bangladesh in March 2026

𝐒𝐚𝐡𝐞𝐥 𝐒𝐭𝐚𝐫 𝐎𝐢𝐥 𝐚𝐧𝐝 𝐆𝐚𝐬 𝐂𝐨𝐦𝐩𝐚𝐧𝐲 𝐋𝐋𝐂 (UAE) - Entity used by Abdul Zada for Iranian LPG shipments

𝐒𝐡𝐚𝐧𝐠𝐡𝐚𝐢 𝐐𝐢𝐚𝐧𝐲𝐞 𝐄𝐧𝐞𝐫𝐠𝐲 𝐂𝐨., 𝐋𝐭𝐝. (China) - Company owned and operated by Mihandoust

𝐌𝐞𝐡𝐫𝐝𝐚𝐝 𝐆𝐞𝐫𝐚𝐦𝐢𝐚𝐧 𝐍𝐢𝐤 𝐚𝐧𝐝 𝐏𝐚𝐫𝐭𝐧𝐞𝐫𝐬 𝐂𝐨𝐦𝐩𝐚𝐧𝐲 (Iran) - Exchange house holding tens of millions in foreign currency for Bank Tejarat, Bank Mellat, and Bank Pasargad

𝐋𝐢𝐦𝐫𝐚 𝐆𝐚𝐬 𝐋𝐢𝐦𝐢𝐭𝐞𝐝 (Marshall Islands) - Owner/manager/operator of MD 23

𝐄𝐜𝐨𝐬𝐞𝐚𝐬 𝐌𝐚𝐫𝐢𝐭𝐢𝐦𝐞 𝐋𝐢𝐦𝐢𝐭𝐞𝐝 (Liberia) - Owner of GLENDALE

𝐁𝐥𝐮𝐞 𝐒𝐞𝐚 𝐌𝐚𝐫𝐢𝐧𝐞 𝐈𝐧𝐜𝐨𝐫𝐩𝐨𝐫𝐚𝐭𝐞𝐝 𝐀𝐧𝐝 𝐅𝐚𝐚𝐭𝐞𝐡 𝐌𝐚𝐫𝐢𝐭𝐢𝐦𝐞 𝐈𝐧𝐜𝐨𝐫𝐩𝐨𝐫𝐚𝐭𝐞𝐝 (Marshall Islands) - Owner/manager/operator of AMIR GAS

𝐀𝐝𝐚𝐦𝐚𝐬 𝐒𝐡𝐢𝐩𝐩𝐢𝐧𝐠 𝐈𝐧𝐜 (Marshall Islands) - Owner/manager/operator of GAS LAGOON

𝐁𝐥𝐚𝐜𝐤 𝐆𝐨𝐥𝐝 𝐓𝐫𝐚𝐝𝐞 𝐂𝐨𝐫𝐩𝐨𝐫𝐚𝐭𝐢𝐨𝐧 (Marshall Islands) - Owner of MILE

𝐆𝐚𝐬 𝐆𝐌𝐒 𝐋𝐢𝐦𝐢𝐭𝐞𝐝 (Marshall Islands) - Owner of GAZ GMS

𝐕𝐄𝐒𝐒𝐄𝐋𝐒:

𝐌𝐃 𝟐𝟑 (IMO 9158240, Palau flag) - LPG tanker transported hundreds of thousands of barrels since 2023

𝐆𝐋𝐄𝐍𝐃𝐀𝐋𝐄 (IMO 9139945, Panama flag) - LPG tanker transported millions of barrels since 2020

𝐀𝐌𝐈𝐑 𝐆𝐀𝐒 (IMO 9167409, St. Kitts and Nevis flag) - LPG tanker transported hundreds of thousands of barrels since 2025

𝐆𝐀𝐒 𝐋𝐀𝐆𝐎𝐎𝐍 (IMO 9386304, Panama flag) - LPG tanker transported millions of barrels since 2023

𝐌𝐈𝐋𝐄 (IMO 8910897, Panama flag) - LPG tanker transported millions of barrels since 2024, shipped over 500,000 barrels to Bangladesh in early 2025

𝐆𝐀𝐙 𝐆𝐌𝐒 (IMO 9131539, Panama flag) - LPG tanker transported hundreds of thousands of barrels since 2023

𝐋𝐏𝐆 𝐒𝐄𝐕𝐀𝐍 - Previously blocked vessel that transported 750,000 barrels to Bangladesh (August-November 2025)

𝐆𝐀𝐒 𝐙𝐄𝐈𝐍𝐀 - Vessel used for multiple LPG shipments to Bangladesh since 2024

𝐊𝐄𝐘 𝐓𝐄𝐂𝐇𝐍𝐈𝐂𝐀𝐋 𝐃𝐄𝐓𝐀𝐈𝐋𝐒:

- Action taken under E.O. 13902 targeting Iran's financial and petroleum sectors
- Network falsely labeled Iranian LPG as Omani-origin to evade sanctions
- Exchange house maintains contracts with sanctioned banks Bank Tejarat, Bank Mellat, and Bank Pasargad
- Economic Fury has frozen nearly $500 million in regime-linked cryptocurrency
- Standard 50% ownership rule applies for entity blocking
- Whistleblower awards available for enforcement actions exceeding $1 million in penalties

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