Connected entities with Dynamic Offshore and Engineering Services – networks

Showing: 1 - 6 of 6

LogoNameStatusActivitiesCountry
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-redfiguresMohsen Hussain FahadHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesMohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN reportIran
ifmat - Morten InnhaugMorten InnhaugTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOn April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the EquipmentSingapore
ifmat-blackcompaniesTara Steel TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGermany-based Tara Steel Trading GmbH is a wholly owned subsidiary of Mobarakeh Steel Company engaged in the wholesale of metals and metal ores in EuropeGermany
ifmat-black figuresBehnam ShahriyariTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of Liner Transport Kish (LTK), an IRGC-linked shipping company, providing material support, including weapons, to Hizballah on behalf of the IRGCIran
ifmat - fanamojcompany08Fanamoj CompanyTop Alert - Designated / Sanctioned / Illicit entityReceived U.S.-origin synthesizers and analog devices from Malaysia-based Green Wave Telecommunication, Sdn Bhn that could reportedly be used in weapon guidance systemsIran