Gray List » Entities who Origin from Greece

Showing: 1 - 1 of 1

LogoNameOperations / ActivitiesConnected withCountryStatus
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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