Connected entities with Alp Shipping Inc – networks

Showing: 1 - 5 of 5

ifmat-redcompaniesYam Shipping IncHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSarak – a tanker owned by Yam Shipping Inc that was already subject to US sanctions – loaded cargo at Iran’s Sirri Island oil terminal. Tanker Lubov carried out ship-to-ship transfers with Sarak and Sonia, taking on board a total of 2 million barrels of Iranian oil, before sailing to the Persian GulfIran
ifmat - BenchMark Ship ManagementBenchmark Ship ManagementHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBenchmark is believed to be a front company for an Iranian oil producer, which has repeatedly used fake documents “to hide the Iranian origin of the petroleum products it ships from shipping companies and port authorities in order to avoid scrutiny and detection that the cargo is being shipped by IRGC front companies”Iraq
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran