Gray List » Entities who Origin from Cyprus
Showing: 1 - 16 of 16
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | OGC-Victoria Holding | OGC-Victoria Holding LTD is being pursuant to E.O. 13224, as amended, designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the Baslam Nakliyat | Iran Regime, Baslam Nakliyat | cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hirmand Shipping Company | Hirmand Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hatef Shipping Company | Hatef Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hoda Shipping Company | Hoda Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Davar Shipping | Davar Shipping - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Hadi Shipping Company | Hadi Shipping Company - Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Santarosa Shipping Company | IRISL transferred ownership of the four Hong Kong-registered companies to Santarosa Shipping Company Limited in June 2018, according to the Hong Kong corporate registry | Iran Regime, IRISL | Cyprus | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Arash Shipping | Arash Shipping was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, for being owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Avaro Shipping | Avaro Shipping Company Limited was formed in the Cypriot city of Limassol a month before it obtained the Iranian-flagged tanker. In early October, a Chinese national became the owner of Avaro Shipping Company Limited, according to a share transfer document | Iran Regime, IRISL, NIOC, NITC | Cyprus | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Caspian Maritime | Caspian Maritime is owned or controlled by the National Iranian Tanker Company | Iran Regime, National Iranian Tanker Company | Cyprus | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | 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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