Gray List » Entities who Origin from Japan

Showing: 1 - 12 of 12

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Iino LinesIino LinesIran Gulf Shipping from Iran, lists Iino Lines as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGCIran Regime, Iran Gulf ShippingJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - JX OceanJX OceanAccording to publicly accessible ship-monitoring data, since January 1, 2016, JX Ocean vessels have called at Iranian ports on several occasions. Iran Gulf Shipping from Iran, lists JX Ocean as their official business partnerIran Regime, Iran Gulf ShippingJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Eagle Shipping JapanEagle Shipping JapanEagle Shipping Company from Japan lists, Blue Gulf Shipping Services Company as their official partner. According to Eagle Shipping Company – Blue Gulf Shipping has excellent relationship with NIOCIran Regime, Blue Gulf Shipping ServicesJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
KomatsuIran-based Mehvar Machine Co., one of Komatsu's authorized distributors, participated in Iran's 14th international oil show in 2009. Komatsu's other authorized distributor in Iran, Behrad Tehran, mentions the use of its products in sensitive sectors, proclaiming on its websiteIran Regime, Iran Alumina Company, Behrad Tehran Company, Al-Bonyan for Engineering and Contracting CompanyJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Gastec CorporationBusiness Partner with US sanctioned entity - Zist Tajhiz PooyeshIran Regime, Zist Tajhiz PooyeshJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Tokyo KeisoTokyo KeisoAffiliated with Neda Industrial GroupIran Regime, Neda Industrial GroupJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Nihon KlingageAffiliated with Neda Industrial GroupIran Regime, Neda Industrial GroupJapanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ntn-srnNTN-SNRWorking with Iranian Company - Sameh Afzar Tajak CompanyJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Toyo Engineering CorporationNIOC and Toyo signed MoU on Monday 17 July 2018 to develop oilfield project of IranIranian Regime, NIOCJapanRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
MazdaCar manufacter working with Bahman Group (controled by IRGC)Automotive Industry, Iranian RegimeJapanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
Isuzu MotorsManufacturing company working with Bahman Group (controled by IRGC)Automotive Industry, IRGCJapanRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Ascotec - top alertASCOTEC Japan K.K.Entity that is part of Iran's foreign trade network and is wholly-owned by Ascotec Holding GmbHFinancial Services, Iranian RegimeJapanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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