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Related Country:
- Greece
- Venezuela
The United States seized the cargo of four Venezuela-bound oil tankers alleged to be carrying Iranian petroleum after U.S. prosecutors filed a lawsuit in July seeking permission to intercept the ships. U.S. officials rerouted the ships, the Luna, Pandi, Bering, and Bella, to Houston. The four ships had been traveling with a flotilla escorted by an Iranian naval vessel but split off after U.S. authorities contacted the owners of the vessels. U.S. prosecutors allege that an Iranian businessman tied to the Islamic Revolutionary Guard Corps (IRGC) had arranged the shipments of oil to Venezuela through a series of shell companies. The four ships have ties to companies operated by the Greek businessmen Giorgios and Marios Gialozoglou. Some of these vessels had conducted ship-to-ship transfers, and one of the ships faced allegations of delivering oil to Iranian-backed Houthi rebels in Yemen. In a separate case, a U.S. judge awarded the United States the title to the Grace 1, a ship that U.S. authorities accused of delivering Iranian oil to Syria in 2019.
