Showing: 1 - 6 of 6
| Logo | 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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