Connected entities with National Iranian Tanker Company – networks
Showing: 106 - 140 of 146
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | COSCO Shipping Seaman | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | 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 |
 | Kish P and I Club | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided discounted P&I coverage for multiple vessels in the IRGC-QF-run network | Iran |
 | Synergy General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General Trading | United Arab Emirates |
| | Polinex General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions | United Arab Emirates |
| | Grace Bay Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Garbin Navigation Ltd | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Hermis Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Hercules International Ship | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Jupiter Seaways Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Koning Marine Corp | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Monsoon Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Libra Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Greece |
| | Impire Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Purchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC) | Greece |
 | Khalid Deeb | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner 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 coast | Lebanon |
| | Bilal Atris | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner 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 coast | Lebanon |
| | Marwan Ramadan | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Owner 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 coast | Lebanon |
| | Africo 1 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
 | Sandro Overseas | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast | Lebanon |
| | Zhuhai Zhenrong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions | China |
 | Sinopec | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran | China |
| | Blue Tanker Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | TC Shipping Company Limited | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Despite US sanctions is working with National Iranian Tanker Company (NITC) | Cyprus |
 | Dimitris Cambis | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helped Iran regime smuggle oil and defy international oil sanctions | Greece |
| | Golden Enterprise Shipping LTD | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by National Iranian Tanker Company | Iran |
| | Belize Ship and Logistic | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by National Iranian Tanker Company | Iran |
| | Asan Shipping Enterprise Limited | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company | Malta |
| | Arta Shipping Enterprises Limited | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company (NITC) | Cyprus |
 | Tru Marine | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | The National Iranian Tanker Company (NITC) and Singaporean Tru Marine signed an agreement of cooperation | Singapore |
 | Bureau Veritas | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | Bureau Veritas has its own subsidiary in Iran, and the company supplied the safety certificates required for ships to dock | France |
| | Sima General Trading Co FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exports | United Arab Emirates |
| | Sambouk Shipping FZC | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helping the Government of Iran (GOI) to evade international oil sanctions against Iran | United Arab Emirates |
 | Lissome Marine Services | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provide support to NITC (Iran’s primary shipper of crude oil) by facilitating ship-to-ship transfers | United Arab Emirates |
| | Nefertiti Shipping | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting as Islamic Republic of Iran Shipping LInes (IRISL) agent in Egypt, provides services to the National Iranian Tanker Company (NITC) and NITC-operated oil tankers transiting the Suez Canal | Egypt |
| | Siqiriya Maritime | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Providing material support to NITC (National Iranian Tanker Company) | Philippines |