Gray List / Entities who Origin from Cyprus

Showing: 1 - 6 of 6

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesTC Shipping Company LimitedDespite US sanctions is working with National Iranian Tanker Company (NITC)Iran Regime, National Iranian Tanker CompanyCyprusTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesArta Shipping Enterprises LimitedActing 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)CyprusTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesWestern Surge Shipping Company LimitedAffiliated with Khazar Sea Shipping Lines, which is a wholly-owned subsidiary of IRISLShipping Industry, Khazar Sea Shipping Lines, IRISLCyprusMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesLancelin Shipping Company LimitedWholly owned subsidiary of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLCyprusMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesFerland Company LimitedProvided 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 NITCShipping Industry, Financial Services, NITCCyprusMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-yellowfiguresG.K ShkinovG. K. Shkinov arranged 20 nuclear-capable cruise missiles export to IranIranian regime, Iran Missile ProgramCyprusRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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