Connected entities with Bravery Maritime Corporation – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - Nimr InternationalNimr InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAl Habsi used his Oman-based company, Nimr International L.L.C., to facilitate the sale and shipment of Iranian oil in support of the IRGC-QF. Nimr International L.L.C. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al HabsiOman
ifmat-black figuresMahmood Rashid Amur Al HabsiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOmani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollarsOman
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran