Connected entities with Blue Gulf Shipping – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat - Eagle Shipping JapanEagle Shipping JapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesEagle Shipping Company from Japan lists, Blue Gulf Shipping Services Company as their official partner. According to Eagle Shipping Company – Blue Gulf Shipping has excellent relationship with NIOCJapan
ifmat - PGPICPersian Gulf Petrochemical IndustriesTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProvides financial support to Khatam al-Anbiya Construction Headquarters (Khatam al-Anbiya), the engineering conglomerate of the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - National Petrochemical Company NPCNational Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemicalsectorIran
ifmat-orangecompaniesNational Iranian Oil Products Distribution CompanyMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsSubsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC)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