Gray List / Egypt List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | Nefertiti Shipping | Acting as Islamic Republic of Iran Shipping LInes (IRISL) agent in Egypt, provides services to the National Iranian Tanker Company (NITC) and NITC-operated oil tankers transiting the Suez Canal | Shipping Industry, IRISL | Egypt | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | 2017-10-20 16:51:49 |
| Irano Misr Shipping Company | Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Shipping Industry, IRISL | Egypt | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2017-03-17 19:38:43 |
 | Misr Iran Development Bank | IFIC owns 40.14% of the Bank’s shares | Banking Sector, Financial Services | Egypt | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities | 2017-02-21 19:40:22 |
