Gray List / Cyprus List View
| Logo / Pics | 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 | 2019-01-22 18:26:50 |
| 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 | 2018-12-13 19:19:05 |
 | 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 | 2018-03-15 13:51:11 |
| 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 | 2017-10-12 16:06:21 |
| 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, Ukraine | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | 2017-10-04 11:13:41 |
 | 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 | 2016-07-15 11:34:53 |
