Connected entities with Pars Sea Elia Shipping – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
ifmat - TPL ShippingTPL ShippingHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesTruong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleetVietnam
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 - Bandar Imam Petrochemical CompanyBandar Imam Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned or controlled by the Persian Gulf Petrochemical Industries - entity affiliated with IRGCIran
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