Philippines Table VIew

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Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesCF Sharp and Company Private LimitedHas been assisting the Irano-Hind Shipping Company (IHSC) (designated by the United Nations) in circumventing the sanctions adopted against it. IHSC has tried to conceal its ownership of three tankers, by placing them under the management of Noah Ship Management and then Marian Ship ManagementShipping Industry, Irano-Hind Shipping Company (IHSC)PhilippinesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-01-23 14:22:21
ifmat-orangecompaniesSiqiriya MaritimeProviding material support to NITC (National Iranian Tanker Company)Shipping Industry, IRISLPhilippinesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-10-12 15:36:21

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