The US has targeted two India-based
individuals Suniel Kumar Sharma and spouse, Jaspreet Preeti Shahid for
supporting Iran’s shadow fleet through a network providing false-flags and
certification. The criminal network
of the two individuals was zeroed in on by the latest round of sanctions under
the US’ Operation Economic Outcast against the maritime network that helps
support the Iranian government. “As
we have said many times, under Operation Economic Outcast, you are either with
us or against us,” said Secretary of the Treasury Scott Bessent. “We know where
you are, and we will sanction those who continue supporting the Iranian regime,
whether by land, sea, or air.” The US
Treasury said Sharma and Shahid had established false flags and classification
societies in multiple jurisdictions claiming to represent nations from nearly
every continent, from Guyana to Eswatini and Laos, allowing the Iranian shadow
fleet, including those operating on behalf of the Iranian military and its
proxies, to evade international restrictions on their operation. It said their operations began in 2014
impersonate the flagging authority of the Caribbean nation of Dominica. Many of
the false-flag operations were not tied to registered companies but rather the
couple ran websites claiming to offer flagging services for various states
including Aruba, Guyana, Mali, Mozambique, Malawi, Sint Maarten, and Timor-Leste,
which provided fraudulent registration for dark fleet vessels. The Treasury Department cited the example
of the tanker Majestic X which was flying a Guyana false flag and carrying
Iranian oil when it as seized by the US on 22 April. The US has sanctioned a number of
companies in Singapore and India related to the network. These include Eswatini
Maritime Affairs and International Ship Registry Pte. Ltd. in Singapore which
continues to provide flagging services despite being disavowed by the Eswatini
authorities.
India-based Oceaniek Technologies India,
which was said be used to establish duplicitous flag registries, including
those purporting to belong to Aruba, Nicaragua, and Sint Maarten. The US
Treasury also designated India-based Aryavart Ship Management Private Limited.