Gray List » Entities who Origin from Singapore

Showing: 1 - 16 of 16

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Morten InnhaugMorten InnhaugOn April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the EquipmentIran Regime, Nordic MaritimeSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - NordicNordic MaritimeNordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the itemsIran Regime, Mapna Group, National Iranian Offshore Oil CompanySingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
World Tankers ManagementIran Gulf Shipping from Iran, lists World Tankers Management 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 ShippingSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Ocean TankersOcean TankersIran Gulf Shipping from Iran, lists Ocean Tankers 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 GulfSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Aramo ShippingIran Gulf Shipping from Iran, lists Aramo Shipping 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 GulfSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - BW GroupBW ShippingAccording to publicly accessible ship-monitoring data, since January 1, 2016, BW Group/BW Maritime ships have called at Iranian ports on 62 occasions. Their response was: "We deliver energy to where it is needed..." (June 18, 2018)Iran Regime, Iran Gulf ShippingSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Phoenix TankersIran Gulf Shipping from Iran, lists Phoenix Tankers 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 Industry in Iran is controlled by the terrorist organization IRGCIran Regime, Iran Gulf ShippingSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - petredecPetredec ServicesIran Gulf Shipping from Iran, lists Petredec Services as their official bussines 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 CompanyIran Regime, Iran GulfSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesMehdi Group OffshoreOstensibly provides various support services to Mehdi GroupIran Regime, Mehdi GroupSingaporeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - iShips ManagementIShips ManagementManages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oilIran Regime, NIOCSingaporeRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - Tru MarineTru MarineThe National Iranian Tanker Company (NITC) and Singaporean Tru Marine signed an agreement of cooperationIranian Regime, National Iranian Tanker Company (NITC)SingaporeRisk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-orangecompaniesSinga Tankers Pte. Ltd.Providing material support to NITC, used by NITC to make urgent payments, also NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITCShipping Industry, IRISL, NITCSingaporeMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesMid Oil Asia Pte LtdProviding material support to NITC, used by NITC to make NITC’s urgent payments in violation of international sanctions, used by NITC to transfer funds to an Egypt-based company and to ensure the payment documents did not mention the name of the vessels or IranShipping Industry, NITC, IRISLSingaporeMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesGlobal Sea Line Company LtdUsed by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO) and provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran's Islamic Revolutionary Guard Corps (IRGC)Financial Services, IRGCSingaporeTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSinose Maritime Pte. Ltd.Owned or controlled by IRISL or an IRISL affiliate provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL)Shipping Industry, IRISLSingaporeEntitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-orangecompaniesAsia Marine Network PTELinked to weapons of mass destruction (WMD) and their delivery systems for the Iranian RegimeShipping Industry, IRISL, Iranian Nuclear ProgramSingaporeMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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