Connected entities with Dynacom Tankers Management – networks

Showing: 1 - 4 of 4

Iran Gulf ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran 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 IRGCIran
ifmat - Avin InternationalAvin InternationalRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesDeeply involved in cooperation with the Iranian regime to assist them to bypass sanctionsGreece
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