Showing: 1 - 7 of 7
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | IShips Management | Manages Panamanian-flagged tanker Grace 1, conducting transfers of the Iranian oil | Iran Regime, NIOC | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Tru Marine | The National Iranian Tanker Company (NITC) and Singaporean Tru Marine signed an agreement of cooperation | Iranian Regime, National Iranian Tanker Company (NITC) | Singapore | Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Singa 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 NITC | Shipping Industry, IRISL, NITC | Singapore | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Mid Oil Asia Pte Ltd | Providing 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 Iran | Shipping Industry, NITC, IRISL | Singapore | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
 | Global Sea Line Company Ltd | Used 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, IRGC | Singapore | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sinose 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, IRISL | Singapore | Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Asia Marine Network PTE | Linked to weapons of mass destruction (WMD) and their delivery systems for the Iranian Regime | Shipping Industry, IRISL, Iranian Nuclear Program | Singapore | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
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