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Fleet Tanqo Private Limited

Navi Mumbai shipping company OFAC-designated 15 April 2026 for Iranian oil smuggling.

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#7723 Apr

Mentioned in: India faces three Iran tracks, speaks on one

Iran Conflict 2026
#7515 Apr

Designated by OFAC as part of Shamkhani oil smuggling network; SDN listing risks secondary sanctions exposure for Indian banking counterparties

Iran Conflict 2026: OFAC named India three days before IRGC fire
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