Connected entities with Sima General Trading Co FZE – networks

Showing: 1 - 8 of 8

LogoNameStatusActivitiesCountry
ifmat-orange-figuresAnwar Kamal NizamiMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsPakistani financial facilitator for KASB International LLCPakistan
ifmat - Al AqiliAl Aqili GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActivities of Al Aqili Group LLC include arranging oil sales for the IRGC and facilitating the circumvention of oil sanctions by disguising the oil’s originUnited Arab Emirates
ifmat-black figuresSaeed Al AqiliTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUses his companies to assist Iran in selling oil in evasion of sanctionsUnited Arab Emirates
ifmat-blackcompaniesSynergy General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General TradingUnited Arab Emirates
ifmat-black figuresDimitris CambisTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHelped Iran regime smuggle oil and defy international oil sanctionsGreece
ifmat-blackcompaniesKASB International LLCTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHelped the government of Iran conceal its involvement in global oil dealsUnited Arab Emirates
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 - NICONaftiran Intertrade CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran