Gray List » Entities who Origin from Oman

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesReputable Trading SourceOwned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel CompanyIran Regime, Khouzestan Steel CompanyOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMaritime Silk RoadShipping company which, between 2015 and 2017, used the Genava 12 to ship cargo for an IRGC-QF-affiliated companyIran Regime, IRGC, Qods Force, Abdolhossein KhedriOmanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Taageer Finance high alertTaageer Finance CompanyIFIC owns 12.49% of Taageer Finance CompanyFinancial ServicesOmanHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Bank MuscatBank Muscat helped Iran restore foreign financial tiesBanking Sector, Financial ServicesOmanTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

Select Other Country +See the Full List +