Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
GL: Companies High Alert
Sandro Overseas
Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Aviteq
Despite EU sanctions Aviteq continues to work with Iranian entity FITCO – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities.
Eliya General Trading
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Working to provide specialty alloys produced by the German firm NMT GmbH to Iran
Signal Group
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Business partner with Zist Tajhiz Pooyesh – Entity sanctioned by the U.S. Treasury
Westech
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Business Partner with U.S. sanctioned entity – Zist Tajhiz Pooyesh
Kimo Instruments
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Official business partner with Zist Tajhiz Pooyesh – Entity sanctioned by the U.S. Treasury
Gastec Corporation
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Business Partner with US sanctioned entity – Zist Tajhiz Pooyesh
Compur Monitors
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Business partners with US sanctioned entity Zist Tajhiz Pooyesh
AirFlow
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Official business partner of sanctioned entity Zist Tajhiz Pooyesh
DynOpticdsa Systems
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Business Partners with Zist Tajhiz Pooyesh – Entity sanctioned by the U.S. Treasury Department
