Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran”
Arta Shipping Enterprises Limited connected to - networks Asan Shipping Enterprise Limited connected to - networks BL: Companies BL: Companies Top Alert Black List Bureau Veritas connected to - networks Ferland Company Limited connected to - networks International Safe Oil connected to - networks Islamic Republic of Iran Shipping Lines (IRISL) connected to - networks Lancelin Shipping Company Limited connected to - networks Lissome Marine Services connected to - networks Mid Oil Asia Pte Ltd connected to - networks National Iranian Oil Company (NIOC) connected to - networks National Iranian Oil Company (NIOC) involved in Nefertiti Shipping connected to - networks Sambouk Shipping FZC connected to - networks Sima General Trading Co FZE connected to - networks Singa Tankers Pte. Ltd. connected to - networks Siqiriya Maritime connected to - networks Tru Marine connected to - networks Vitaly Sokolenko connected to - networks
