Gray List » Entities who Origin from Greece

Showing: 1 - 3 of 3

LogoNameOperations / ActivitiesConnected withCountryStatus
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

Select Other Country +See the Full List +