Gray List » Entities who Origin from Greece

Showing: 1 - 25 of 25

LogoNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertJazzy Shipmanagement CompanyAchille (IMO: 9276171) - Tanker owned by Jazzy Shipmanagement Co, was in Bandar Imam Khomeini - Iranian port on 01 Oct 2020Iran Regime, NIOC, NITCGreeceTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - IolcosIolcos Hellenic MaritimeIolcos Harmony (IMO: 9429431) - Bulk - owned by Iolcos Hellenic Maritime was in Bandar Imam Khomeini - Iranian port on 21 Sep 2020Iran Regime, NIOC, NITCGreece
ifmat-redcompaniesLarus SALito - 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 IndustryIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Miona Marine LimitedMinoa MarineAfea Tanker (IMO: 9354090) owned by Minoa Marine Ltd. was in Bandar Imam Khomeini - Iranian port on 30 August 2019Iran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertShelton NavigationTankers owned by Ilias Margaritis (Shelton Navigation) visited Iranian ports Bandar Imam Khomeini on 16 Aug 2020 and Bandar Abbas on 05 Aug 2020Iran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertDelek Transport AgencyTankers owned by Konstantinos Anastasios Tseptopoulos (Delek Transport Agency) visited Iranian port Bandar Imam Khomeini on 13 August 2020Iran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Delta TankersDelta TankersIran 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 IRGCIran Regime, Iran GulfGreeceRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - ThenamarisThenamarisThenamaris 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 IndiaIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertDelfi SADelfi SA is smuggling Iranian Oil. Tankers owned by Delfi SA are transporting Iranian oilIran Regime, National Iranian Tanker Company, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Go ShippingGo Shipping and ManagementPleiades 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 2020Iran Regime, National Iranian Tanker Company, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Pleiades Shipping Agents SAEVINOS (IMO: 9667928) - Tanker owned by the Pleiades Shipping Agents SA, was in Bandar Imam Khomeini - Iranian port on 22 Jul 2020Iran Regime, National Iranian Oil Company, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Eastern Mediterranean MaritimeATHINA M (IMO: 9644237) - Tanker owned by Easterm Mediterranean Maritime Ltd, was in Bandar Abbas - Iranian port on 26 Jul 2020Iran Regime, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - DynacomDynacom Tankers ManagementGreek 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 ProcopiuoIran Regime, Iran Gulf, National Iranian Oil CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - IMSIMS SATankers owned by IMS SA are smuggling Iranian oilIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Star BulkStar BulkTankers owned by Star Bulk are smuggling Iranian oilIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Modion Maritime ManagementModion Maritime ManagementTankers owned by Modion Maritime Management are smuggling Iranian oilIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertNewportTankers owned by Newport are smuggling Iranian oilIran Regime, NITC, NIOCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Iason hellenic ShippingIason Hellenic ShippingTankers owned by Iason Hellenic Shipping are smuggling Iranian oilIran Regime, National Iranian Oil Company, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - EurotankersEurotankersTankers owned by Eurotankers Inc. are smuggling Iranian oil. Eurotankers transported Iranian Oil into VenezuelaIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Capital MaritimeCapital 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 abbasIran Regime, National Iranian Oil Company, National Iranian Tanker CompanyGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - evalendEvalend ShippingKriton 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 tankersIran Regime, NIOC, NITCGreeceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
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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