Connected entities with IMS SA – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertDelfi SAHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesDelfi SA is smuggling Iranian Oil. Tankers owned by Delfi SA are transporting Iranian oilGreece
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