Gray List » Entities who Origin from Greece

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesLibra ShippingOperates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC)Iran Regime, Dimitris Cambis, NITCGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesImpire ShippingPurchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC)Iran Regime, NITC, Dimitris CambisGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Avin InternationalAvin InternationalDeeply involved in cooperation with the Iranian regime to assist them to bypass sanctionsIran Regime, NIOCGreeceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresDimitris CambisHelped Iran regime smuggle oil and defy international oil sanctionsIran Regime, National Iranian Tanker Company (NITC)GreeceTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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