Gray List » Entities who Origin from Egypt
Showing: 1 - 5 of 5
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Agiba Petroleum | As of July 1, 2019, Mississippi listed Agiba Petroleum Co., on its list of companies doing business with Iran | Iran Regime, National Iranian Oil Company | Egypt | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Egyptian Banks Company | IFIC owned entity - Misr Iran Development Bank owns shares in Egyptian Banks Company | Iran Regime, Misr Iran Development Bank | Egypt | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | 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 |
 | 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 |
 | Misr Iran Development Bank | IFIC owns 40.14% of the Bank’s shares | Banking Sector, Financial Services | Egypt | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
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