Connected entities with Capital Maritime – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - AISSOTAISSOTRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesInvolved in smuggling Iranian oil to Asia for illicit cash paymentsIraq
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