Connected entities with Avin International – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dynacom Tankers Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Greek owned operation was sighted recently in Khor al Zubair (Iraq), when the VLCC Najaf conducted STS oil delivery to the Greek vessel South See bound for Singapore. South See is owned by Dynacom Tankers Management LTD. Greek owner and chairman – George Procopiuo | Greece |
 | Iran Gulf Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 IRGC | Iran |
 | 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 |