Connected entities with Morten Innhaug – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat - NordicNordic MaritimeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the itemsSingapore
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
ifmat - Mapna Group - High AlertMAPNA GroupHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesOwned and controlled by Saba Power and Water Industries InvestmentIran