Connected entities with AISSOT – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Muften Group	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Muften Group together with Essam al-Asadi’s, is known to have been working directly with Former Prime Minister Nouri al-Maliki in various Iraqi sectors to provide cash flow to the IRGC and Hezbollah	Iraq
Iraqi Land Transport Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	The Iraqi Land Transport Company, which was involved with AISSOT and SOMO in these illicit oil sales, is part of the Muften Group. The Muften brothers and their network are linked to a number of entities involved in moving Iraqi funds to the IRGC and Lebanese Hezbollah	Iraq
Capital Maritime	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Capital maritime and trading corp. is transporting IRGC crude oil directly to and from Iran. Amfitrion (9724623) – On 27-29 April 2020 the tanker was in the US. On 9 June uploaded flammable oil in Bahia Blanca, Argentina, 11 July offloaded the cargo in Bandar abbas	Greece
Iraqi Oil Tanker Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Iraqi Oil Tanker Company tankers are used for transporting Iranian oil	Iraq
National Iranian Oil Company (NIOC)	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Owned and controlled by the Iran regime	Iran