Entities who Origin from Cyprus

Showing: 1 - 6 of 6

Name	Operations / Activities	Connected with	Country	Status
TC Shipping Company Limited	Despite US sanctions is working with National Iranian Tanker Company (NITC)	Iran Regime, National Iranian Tanker Company	Cyprus	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Arta Shipping Enterprises Limited	Acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company (NITC)	Iranian Regime, National Iranian Tanker Company (NITC)	Cyprus	Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation
Western Surge Shipping Company Limited	Affiliated with Khazar Sea Shipping Lines, which is a wholly-owned subsidiary of IRISL	Shipping Industry, Khazar Sea Shipping Lines, IRISL	Cyprus	Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Lancelin Shipping Company Limited	Wholly owned subsidiary of the Islamic Republic of Iran Shipping Lines (IRISL)	Shipping Industry, IRISL	Cyprus	Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Ferland Company Limited	Provided material support to NITC, representatives from Ferland Company Limited and NITC were involved in the ship-to-ship transfer of Iranian crude oil in March 2013, Ferland Company Limited facilitated deceptive transactions for or on behalf of NITC	Shipping Industry, Financial Services, NITC	Cyprus	Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
G.K Shkinov	G. K. Shkinov arranged 20 nuclear-capable cruise missiles export to Iran	Iranian regime, Iran Missile Program	Cyprus	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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