Gray List » Entities who Origin from Egypt

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Egyptian banks companyEgyptian Banks CompanyIFIC owned entity - Misr Iran Development Bank owns shares in Egyptian Banks CompanyIran Regime, Misr Iran Development BankEgyptRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
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 violation
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 violations
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 entities

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