Connected entities with Iran Gulf Shipping – networks

Showing: 1 - 20 of 20

LogoNameStatusActivitiesCountry
ifmat - DongBangDongbang Transport LogisticsRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Dongbang Transport Logistics as their official business partner. Iran 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 IRGCSouth Korea
ifmat-yellowcompaniesAssociated MaritimeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Associated Maritime as their official business partner. Iran 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 IRGCHong Kong
ifmat - Iino LinesIino LinesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Iino Lines as their official business partner. Iran 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 IRGCJapan
ifmat - JX OceanJX OceanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to publicly accessible ship-monitoring data, since January 1, 2016, JX Ocean vessels have called at Iranian ports on several occasions. Iran Gulf Shipping from Iran, lists JX Ocean as their official business partnerJapan
China Shipping DevelopmentRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists China Shipping Development as their official business partner. Iran 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 IRGCChina
ifmat-yellowcompaniesNanjing Petroleum TransportRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Nanjing Petroleum Transport as their official business partner. Iran 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 IRGCChina
World Tankers ManagementRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists World Tankers Management as their official business partner. Iran 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 IRGCSingapore
ifmat - Ocean TankersOcean TankersRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Ocean Tankers as their official business partner. Iran 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 IRGCSingapore
Aramo ShippingRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Aramo Shipping as their official business partner. Iran 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 IRGCSingapore
ifmat - BW GroupBW ShippingRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesAccording to publicly accessible ship-monitoring data, since January 1, 2016, BW Group/BW Maritime ships have called at Iranian ports on 62 occasions. Their response was: "We deliver energy to where it is needed..." (June 18, 2018)Singapore
ifmat - Delta TankersDelta TankersRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Delta Tankers as their official business partner. Iran 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 IRGCGreece
Phoenix TankersRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Phoenix Tankers as their official business partner. Iran 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 Industry in Iran is controlled by the terrorist organization IRGCSingapore
ifmat - petredecPetredec ServicesRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIran Gulf Shipping from Iran, lists Petredec Services as their official bussines partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker CompanySingapore
ifmat - ThenamarisThenamarisHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesThenamaris is smuggling Iranian oil. Thenamaris owned tanker Seaviolet (9790983) on 30 April 2020 uploaded IRGC controlled crude using STS from the Najaf (9197909) in Khor al Zubeir, Iraq to IndiaGreece
ifmat - DynacomDynacom Tankers ManagementHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesGreek owned operation was sighted recently in Khor al Zubair (Iraq), when the VLCC Najaf conducted STS oil delivery to the Greek vessel South See bound for Singapore. South See is owned by Dynacom Tankers Management LTD. Greek owner and chairman – George ProcopiuoGreece
ifmat - EurotankersEurotankersHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTankers owned by Eurotankers Inc. are smuggling Iranian oil. Eurotankers transported Iranian Oil into VenezuelaGreece
ifmat - COSCO ShippingCOSCO Shipping Tanker DalianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
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