Egypt Table VIew

Gray List / Egypt List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesNefertiti ShippingActing 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 CanalShipping Industry, IRISLEgyptMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-20 16:51:49
ifmat-orangecompaniesIrano Misr Shipping CompanyEntity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLEgyptMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-17 19:38:43
ifmat - Misr Iran Development Bank - High AlertMisr Iran Development BankIFIC owns 40.14% of the Bank’s sharesBanking Sector, Financial ServicesEgyptHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2017-02-21 19:40:22

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