European / Istanbul / Tehran / Tianjin / Rotterdam / Washington / Freeport / Valletta / New York / Antwerp / London / /
Company
Deutsche Bank / Thomson Reuters / Malta Freeport / HDS Lines / Damilang Maritime / Marine Risk Management / Suez / Sinose / Standard Chartered / IHS Fairplay / Pride Shipping Oriental Pte / Bank of New York Mellon / HSBC / Reuters / Hardsea Agencies Pte Ltd. / IRISL / Cheong / Global Maritime Investments / Leading Maritime / /
Continent
Europe / /
Country
Cyprus / Malta / China / Germany / Barbados / Iran / Malaysia / United States / Singapore / Islamic Republic of Iran / /
Currency
USD / EUR / / /
Event
Diplomatic Relations / Person Travel / Reorganization / Business Partnership / M&A / Person Communication and Meetings / /
Facility
Singapore’s Tanjog Pagar port / Stockholm International Peace Research Institute / Chinese port of Tianjin / Grand Harbour of Malta / Suez Canal / /
IndustryTerm
steel shutters / nuclear technology / ship tracking / bank / flagging services / WEB OF OWNERS When / oil tanker captain / food supplies / /
NaturalFeature
Sentosa / Suez Canal / Aegean Sea / Red Sea / island of Malta / Black Sea / /
Organization
Royal-Med agency / Iranian committee / U.S. government / Singapore’s High Court / Middle Eastern intelligence / Singapore Ministry of Foreign Affairs / office of Foreign Assets Control / European Union / HIGH COURT / United Nations Security Council / Singapore Accounting and Corporate Regulatory Authority / Iranian government / Royal-Med shipping agency / United Nations / Stockholm International Peace Research Institute / /
Person
Cheong Kheng Guan / DESPINA DIANTHE DORITA DORSAN EGLANTINE / Hugh Griffiths / RACHEL ARMSTRONG / SALIM SALIS SAMIN / CLOVER DAFFODIL DANDLE DARYA / Cyrus Vance / Jonathan Saul / Tonio Borg / Alireza Ghezelayagh / Joseph Cole / ANGEL ANIL APOLLO AQUARIAN ARMIS ASSA ATENA / Ling Chong Yung / NEGEEN ORIANA PANTEA PARDIS PARIN / RAMONA ROSEMARY SABRINA SAEI SAHAND SALIM SALIS / HIMANSHU OJHA / Philip Baillie / CHASTITY CHIMES CLOVER DAFFODIL DANDLE / Sara Ledwith / STEPHEN GREY / Quentin Loh / Sitting / Mitra Amiri / MARISOL MARKARID MIRZA KOCHEK KHAN / Danny Yau / Simon Robinson / PANTEA PARDIS PARIN PARMIDA PARMIS / BENITA BRELYAN CAMELIA / MAGNOLIA MAHOOT / John Dalby / LILAC LOTUS / Christopher Scicluna / RACHEL ARMSTRONG ASIA / / /
Position
spokesman / businessman / MANAGER The company / head / Manhattan District Attorney / REGULATION CORRESPONDENT / foreign affairs spokesman / ADMIRAL / director of Adelina / truck driver / EDITOR / manager of a newly built ship / foreign minister / Foreign Minister and Deputy Premier / director of a further six companies / CHAIRMAN / director / captain and chief executive / SPECIAL CORRESPONDENT / / judge / official owner / chairman of the Maltese sanctions monitoring board / oil tanker captain and chief executive / /
SPECIAL REPORT | FEBRUARYOn the docks of Singapore, in the registries of Malta, and in global shipping data, a tale of Iran’s efforts to dodge sanctions IRAN’S GLOBAL CAT-AND-MOUSE