Connected entities with FGAS Petro – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertGolden Lotus Oil GasHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThe LAUREN, which turned off twice its AIS signal last year when it travelled to the Iranian LPG port, is owned by Golden Lotus Oil Gas & RealVietnam
ifmat - Vietnam Gas and ChemicalsVietnam Gas and ChemicalsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe Department of State imposed sanctions on Vietnam Gas and Chemicals Transportation Corporation pursuant to E.O. 13846 in connection with significant transactions for the transport of petroleum products from IranVietnam
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