Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Despite US sanctions is working with National Iranian Tanker Company (NITC)
Cyprus
Arta Shipping Enterprises Limited
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Arta Shipping Enterprises limited is sanctioned for acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company (NITC)
Western Surge Shipping Company Limited
Western Surge Shipping Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Lancelin Shipping Company Limited
Lancelin Shipping Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Ferland Company Limited
Ferland Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
G.K Shkinov
G.K. Shkinov – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
