Connected entities with Ferland Company Limited – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dimitris Cambis | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helped Iran regime smuggle oil and defy international oil sanctions | Greece |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Vitaly Sokolenko | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Involved in brokering the sale of Iranian crude oil and providing material support to NITC | Ukraine |