Gray List » Entities who Origin from Singapore

Showing: 1 - 31 of 31

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesSealink OverseasSealink Overseas PTE. Ltd. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy PalikandyIran Regime, Mehboob Thachankandy PalikandySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMSE OverseasIRGC-QF official Mohammad Sadegh Karimian facilitate the sale of Iranian commodities to foreign buyers, proceeds of which have been sent to Singapore-based MSE Overseas PTE. LtdIran Regime, Mohammad Sadegh KarimianSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlobal VisinessSingapore-based Global Visiness PTE. LTD. has received millions of dollars in payments from buyers purchasing HDPE and low-density polyethylene (LDPE) from PGPICC for delivery to ChinaIran Regime, PGPICCsingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnicious EnergySingapore-based Unicious Energy PTE. Ltd. serves an important role in Triliance’s network, coordinating millions of dollars in petroleum-related paymentsIran Regime, TrilianceSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Asia FuelAsia FuelAsia Fuel arranged to pay storage fees on behalf of Triliance to house petroleum products in a Malaysia-based floating storage vesselIran Regime, TrilianceSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPioneer Ship ManagementThe Department of State is designating Pioneer Ship management PTE LTD, a company that managed one liquified petroleum gas tanker, for serving as the commercial manager for a vessel that transported Iranian petroleum productsIran Regime, PGPICCSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesEverwin Ship ManagementEverwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum productsIran Regime, NIOCSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresWang XiaopingMoonlight Shipping is owned by Wang Xiaoping who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd.Iran Regime, COSCO Shipping Tanker DalianSingaporeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redfiguresZhang PingpingZhang Pingping - Director at Freya Limited. Freya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum tradeIran Regime, Freya LimitedSingaporeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesMoonlight ShippingMoonlight Shipping is owned by an individual who, in corporate records, listed a Dalian, China, based address identified by the U.S. Treasury Department as an address for COSCO Shipping Tanker (Dalian) Seaman And Ship Management Co., Ltd.Iran Regime, COSCO Shipping Tanker DalianSingaporeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesFreya LimitedFreya Limited is connected to a broader network of actors sanctioned for Iran-related petroleum trade, according to a Kharon investigationIran Regime, NITCSingaporeHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Iran Petrochemical commercial companyPCC SingaporeP.C.C. (Singapore) Private Limited is a Singapore-based entity that is wholly-owned by Iran Petrochemical Commercial Company. Iran Petrochemical Commercial Company is a wholly-owned subsidiary of NPCIran Regime, Iran Petrochemical Commercial CompanySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMurtuza Mustafamunir BasraiCapt. M.M. Basrai, (MANAGING DIRECTOR), heads the company Strait Shipbrokers Singapore. On 29 October 2020, Murtuza Mustafamunir Basrai had been added to the U.S. SDN list for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranIran Regime, Murtuza Mustafamunir BasraiSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Strait ShipbrokersThe State Department press release noted that Strait was sanctioned under Section 3(a)(ii) of Executive Order 13846 for knowingly engaging in a significant transaction involving the purchase, acquisition, sale, transport or marketing of petroleum products from IranIran Regime, National Iranian Oil CompanySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJiaxiang EnergyJiaxiang Energy, has purchased the equivalent of millions of dollars in petrochemicals from Arya Sasol, sales which were brokered by TrilianceIran Regime, Arya SasolSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Morten InnhaugMorten InnhaugOn April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the EquipmentIran Regime, Nordic MaritimeSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NordicNordic MaritimeNordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the itemsIran Regime, Mapna Group, National Iranian Offshore Oil CompanySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
World Tankers ManagementIran Gulf Shipping from Iran, lists World Tankers Management as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGCIran Regime, Iran Gulf ShippingSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Ocean TankersOcean TankersIran Gulf Shipping from Iran, lists Ocean Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGCIran Regime, Iran GulfSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Aramo ShippingIran Gulf Shipping from Iran, lists Aramo Shipping as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGCIran Regime, Iran GulfSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BW GroupBW ShippingAccording to publicly accessible ship-monitoring data, since January 1, 2016, BW Group/BW Maritime ships have called at Iranian ports on 62 occasions. Their response was: "We deliver energy to where it is needed..." (June 18, 2018)Iran Regime, Iran Gulf ShippingSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Phoenix TankersIran Gulf Shipping from Iran, lists Phoenix Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil Industry in Iran is controlled by the terrorist organization IRGCIran Regime, Iran Gulf ShippingSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - petredecPetredec ServicesIran Gulf Shipping from Iran, lists Petredec Services as their official bussines partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker CompanyIran Regime, Iran GulfSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesMehdi Group OffshoreOstensibly provides various support services to Mehdi GroupIran Regime, Mehdi GroupSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - iShips ManagementIShips ManagementManages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oilIran Regime, NIOCSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Tru MarineTru MarineThe National Iranian Tanker Company (NITC) and Singaporean Tru Marine signed an agreement of cooperationIranian Regime, National Iranian Tanker Company (NITC)SingaporeRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-orangecompaniesSinga Tankers Pte. Ltd.Providing material support to NITC, used by NITC to make urgent payments, also NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITCShipping Industry, IRISL, NITCSingaporeMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesMid Oil Asia Pte LtdProviding material support to NITC, used by NITC to make NITC’s urgent payments in violation of international sanctions, used by NITC to transfer funds to an Egypt-based company and to ensure the payment documents did not mention the name of the vessels or IranShipping Industry, NITC, IRISLSingaporeMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesGlobal Sea Line Company LtdUsed by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)Financial Services, IRGCSingaporeTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSinose Maritime Pte. Ltd.Owned or controlled by IRISL or an IRISL affiliate provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL)Shipping Industry, IRISLSingaporeEntitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-orangecompaniesAsia Marine Network PTELinked to weapons of mass destruction (WMD) and their delivery systems for the Iranian RegimeShipping Industry, IRISL, Iranian Nuclear ProgramSingaporeMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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