Cargo
Mysterious Cargo Vessel Moving Between Iran and Syria
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A mysterious cargo vessel linked to Iran’s illicit shipment of petroleum has been concealing its movements between Iran and Syria.
Homepage Featured
From Panama to the UAE: Iranian Tanker Web
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A network of Iranian front companies in Panama owns over 10 percent of the country’s flagged oil tankers, according to an investigation by Levant Networks, which has found a link between the shell companies and a UAE-based firm.
Petroleum
Lebanese Front Company Offloads Iran-linked Tanker
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A Beirut-based firm facilitating Iranian petroleum shipments has offloaded a tanker that helped move oil to Syria last fall, the latest move in a network the US alleges is supporting Iran’s Islamic Revolutionary Guards Corps.
Beirut
What Has an Iranian Intelligence Agent Been Doing in Lebanon?
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After German authorities released Kazem Darabi, the alleged Iranian intelligence agent behind a deadly 1992 attack in Berlin went into business in Lebanon, including with a top IRGC officer.
Homepage Featured
Revealed: Beirut-based Iranian Front Company’s Other Tanker
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A Lebanon-registered firm facilitating Iranian petroleum shipments has acquired another oil tanker, another cog in a network the US alleges is supporting the IRGC.
Cyprus
The Limassol Connection: Cypriot Firm Involved in Iranian Tanker Shipping
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A Cypriot firm owned by a Chinese national is part of the broad commercial network involved with Iran’s fleet of oil tankers, according to data reviewed by Levant Networks.
Homepage Featured
Iran Oil Shipping Network Tied to New Syria Refineries
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Syria’s government has awarded potentially lucrative oil sector contracts to a mysterious Lebanese shipping outfit and a politically-connected Syrian firm, both linked to the far-flung web of companies helping Iran move oil.
Aviation
22:30 to Baghdad: Qassem Soleimani’s Last Flight
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Syria’s Cham Wings airline flew Qassem Soleimani to Baghdad shortly before the Iranian general was assassinated in a US strike, according to information reviewed by Levant Networks.
Beirut
Assassinated IRGC General’s Mystery Company Outside Beirut
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A senior Iranian Islamic Revolutionary Guards Corps (IRGC) Qods Force commander reportedly assassinated by Israel had commercial interests in a mysterious company outside Lebanon’s capital.
Albu Kamal
Iran’s New Point Man in Eastern Syria
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Iran has appointed a new military point-man for its activities in eastern Syria, according to a pro-opposition Syrian activist group that closely follows Tehran’s military moves in the border region.