Connected entities with Marwan Ramadan – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-redfiguresKhalid DeebHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coastLebanon
ifmat-redfiguresBilal AtrisHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coastLebanon
ifmat-blackcompaniesAfrico 1Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationBecame the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coastLebanon
IFMAT - Companies High AlertSandro OverseasHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coastLebanon
ifmat-blackcompaniesSynergy SALTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShipped tens of thousands of metric tons of Iranian oil into SyriaLebanon
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