Connected entities with Synergy General Trading – networks

Showing: 1 - 8 of 8

Logo / ImageNameStatusActivitiesCountry
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-blackcompaniesImpire ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPurchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC)Greece
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-blackcompaniesSima General Trading Co FZETop Alert - Entity designated / sanctioned for terror, WMD and human rights violationInvolved 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 exportsUnited Arab Emirates
ifmat-blackcompaniesAsia Energy General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions, acted on behalf of various Iranian government entities to help Iran evade sanctionsUnited 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
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