Connected entities with Pegasus 88 – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat-black figuresYazhou XuTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresLuqian ShenTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresYu Hua MaoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresYi LiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
ifmat-black figuresBin XuTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCharged with knowingly violating restrictions on handling and transacting Iranian petroleumChina
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 - 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