Gray List » Entities who Origin from Cyprus

Showing: 1 - 11 of 11

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesHadi Shipping CompanyHadi 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 CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesSantarosa Shipping CompanyIRISL transferred ownership of the four Hong Kong-registered companies to Santarosa Shipping Company Limited in June 2018, according to the Hong Kong corporate registryIran Regime, IRISLCyprusHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesArash ShippingArash 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 CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertAvaro ShippingAvaro 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 documentIran Regime, IRISL, NIOC, NITCCyprusHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesCaspian MaritimeCaspian Maritime is owned or controlled by the National Iranian Tanker CompanyIran Regime, National Iranian Tanker CompanyCyprusTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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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