Connected entities with Iran Gulf Shipping – networks
Showing: 1 - 20 of 20
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Dongbang Transport Logistics | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | South Korea |
 | Associated Maritime | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | Hong Kong |
 | Iino Lines | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | Japan |
 | JX Ocean | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According 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 partner | Japan |
 | China Shipping Development | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | China |
| | Nanjing Petroleum Transport | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | China |
 | World Tankers Management | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | Singapore |
 | Ocean Tankers | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | Singapore |
 | Aramo Shipping | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | Singapore |
 | BW Shipping | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | According 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 |
 | Delta Tankers | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | Greece |
 | Phoenix Tankers | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 IRGC | Singapore |
 | Petredec Services | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Iran 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 Company | Singapore |
 | Thenamaris | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Thenamaris 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 India | Greece |
 | Dynacom Tankers Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Greek 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 Procopiuo | Greece |
 | Eurotankers | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by Eurotankers Inc. are smuggling Iranian oil. Eurotankers transported Iranian Oil into Venezuela | Greece |
 | COSCO Shipping Tanker Dalian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Avin International | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Deeply involved in cooperation with the Iranian regime to assist them to bypass 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 |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |