Connected entities with Aurum Ship Management FZC – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - Aurum ShipAurum Marine Management ServicesHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetIndia
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