Gray List » Entities who Origin from Greece
Showing: 1 - 34 of 34
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Empire Navigation | Empire Navigation has pleaded guilty to smuggling sanctioned Iranian crude oil and agreed to pay a $2.4 million fine, newly unsealed U.S. court documents. | Iran Regime, National Iranian Tanker Company | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Mallah Ship Management | Acording to reports Abdul Jalil Mallah owns 75%-100% of shares of Mallah Ship Management | Iran Regime, Abdul Jalil Mallah | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Abdul Jalil Mallah | Greece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the Houthis | Iran Regime, Swaid and Sons | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Oceanbulk Maritime SA | According to reports, Jy Ocean-(IMO:9841160) - Bulk carrier owned by Oceanbulk Maritime SA visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam Khomeini | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Bright Navigation Inc | According to reports, Peter S-(IMO:9104110) - tanker owned by Bright Navigation Inc visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam Khomeini | Iran Regime, NITC, NIOC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Alexandria Shipping Hellas | According to reports, Christina-(IMO:9760055) - tanker owned by Alexandria Shipping Hellas SA visited an Iranian Port. On 30 Jan 2021, "Christina" visited Bandar Imam Khomeini | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Target Marine SA | Vessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020 | Iran Regime, National Iranian Tanker Company, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Aims Shipping | Vessel Aqua Lady (IMO: 9288435) owned by the Aims Shipping Corp. was in Bandar Imam Khomeini (Iranian port) on 21 Oct 2020 | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Z. & G. Halcoussis Company | Alexandria (IMO: 9592616) owned by Z&G Halcoussis Co. Ltd. was in Bandar Imam Khomeini (Iranian port) on 07 Nov 2020 | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Jazzy Shipmanagement Company | Achille (IMO: 9276171) - Tanker owned by Jazzy Shipmanagement Co, was in Bandar Imam Khomeini - Iranian port on 01 Oct 2020 | Iran Regime, NIOC, NITC | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Iolcos Hellenic Maritime | Iolcos Harmony (IMO: 9429431) - Bulk - owned by Iolcos Hellenic Maritime was in Bandar Imam Khomeini - Iranian port on 21 Sep 2020 | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Larus SA | Lito - Bulk - (IMO: 9601338) owned by Larus SA was in Bandar Abbas - Iranian port on 04/09/2020. LARUS S.A. is located in Piraeus, Greece and is part of the Transportation Services Sector Industry | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Minoa Marine | Afea Tanker (IMO: 9354090) owned by Minoa Marine Ltd. was in Bandar Imam Khomeini - Iranian port on 30 August 2019 | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Shelton Navigation | Tankers owned by Ilias Margaritis (Shelton Navigation) visited Iranian ports Bandar Imam Khomeini on 16 Aug 2020 and Bandar Abbas on 05 Aug 2020 | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Delek Transport Agency | Tankers owned by Konstantinos Anastasios Tseptopoulos (Delek Transport Agency) visited Iranian port Bandar Imam Khomeini on 13 August 2020 | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Delta Tankers | Iran Gulf Shipping from Iran, lists Delta Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf | Greece | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Thenamaris | Thenamaris is smuggling Iranian oil. Thenamaris owned tanker Seaviolet (9790983) on 30 April 2020 uploaded IRGC controlled crude using STS from the Najaf (9197909) in Khor al Zubeir, Iraq to India | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Delfi SA | Delfi SA is smuggling Iranian Oil. Tankers owned by Delfi SA are transporting Iranian oil | Iran Regime, National Iranian Tanker Company, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Go Shipping and Management | Pleiades Shipping Agents SA is smuggling Iranian oil. GALAXY F (IMO: 9048471) - Tanker owned by the Go Shipping & Management Inc, was in Bandar Abbas - Iranian port on 19 Jul 2020 | Iran Regime, National Iranian Tanker Company, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Pleiades Shipping Agents SA | EVINOS (IMO: 9667928) - Tanker owned by the Pleiades Shipping Agents SA, was in Bandar Imam Khomeini - Iranian port on 22 Jul 2020 | Iran Regime, National Iranian Oil Company, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Eastern Mediterranean Maritime | ATHINA M (IMO: 9644237) - Tanker owned by Easterm Mediterranean Maritime Ltd, was in Bandar Abbas - Iranian port on 26 Jul 2020 | Iran Regime, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Dynacom Tankers Management | Greek owned operation was sighted recently in Khor al Zubair (Iraq), when the VLCC Najaf conducted STS oil delivery to the Greek vessel South See bound for Singapore. South See is owned by Dynacom Tankers Management LTD. Greek owner and chairman – George Procopiuo | Iran Regime, Iran Gulf, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | IMS SA | Tankers owned by IMS SA are smuggling Iranian oil | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Star Bulk | Tankers owned by Star Bulk are smuggling Iranian oil | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Modion Maritime Management | Tankers owned by Modion Maritime Management are smuggling Iranian oil | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Newport | Tankers owned by Newport are smuggling Iranian oil | Iran Regime, NITC, NIOC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Iason Hellenic Shipping | Tankers owned by Iason Hellenic Shipping are smuggling Iranian oil | Iran Regime, National Iranian Oil Company, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Eurotankers | Tankers owned by Eurotankers Inc. are smuggling Iranian oil. Eurotankers transported Iranian Oil into Venezuela | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Capital Maritime | Capital maritime and trading corp. is transporting IRGC crude oil directly to and from Iran. Amfitrion (9724623) – On 27-29 April 2020 the tanker was in the US. On 9 June uploaded flammable oil in Bahia Blanca, Argentina, 11 July offloaded the cargo in Bandar abbas | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Evalend Shipping | Kriton Lendoudis is the owner of the Greek Company - Evalend Shipping Co. SA. Evalend Shipping is transporting IRGC crude oil directly to and from Iran, using Evalend Shipping tankers | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Libra Shipping | Operates 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, NITC | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Impire Shipping | Purchase 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 Cambis | Greece | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Avin International | Deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions | Iran Regime, NIOC | Greece | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Dimitris Cambis | Helped Iran regime smuggle oil and defy international oil sanctions | Iran Regime, National Iranian Tanker Company (NITC) | Greece | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
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