Connected entities with TPL Shipping – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Pars Sea Elia Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Pars Sea Elia Shipping Co. - agents for and on behalf of Master of MT "Everrich 1", Capt. Nguyen Cong Nghiep. Bill of lading indicating that TPL shipping’s tanker “Everrich 1” transported Iranian Petrochemical product (Xylene) for Bandar Imam Petrochemical Company (BIPC) | Iran |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Naftiran Intertrade Company Srl | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Linked to Iran's proliferation-sensitive nuclear activities and Iran's development of nuclear weapon delivery systems | Switzerland |
| | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |