US v. All Petroleum-Product Cargo Aboard the Bella, et al.

Iran Sanctions

A forfeiture complaint and warrant filed in the U.S. District Court for the District of Columbia allege that all petroleum-product cargo aboard the Bella with international maritime organization (IMO) number 9208124, the Bering with IMO number 9149225, the Pandi with IMO number 9105073, and the Luna with IMO number 9208100 are subject to forfeiture based on the terrorism forfeiture statute. The documents allege a scheme involving multiple parties affiliated with the Islamic Revolutionary Guard Corps (IRGC) to covertly ship Iranian gasoil, obtained via ship-to-ship transfers, to Venezuela. The shipments are alleged to be a "source of influence" for the IRGC, a designated foreign terrorist organization. The documents allege that profits from petroleum sales support the IRGC's full range of nefarious activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and a variety of human rights abuses, at home and abroad.

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