Singapore Table VIew

Gray List / Singapore List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
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 entities2018-10-08 14:10:53
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 violation2017-10-11 15:23:02
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 violation2017-10-10 10:23:58
ifmat-blackcompaniesGlobal 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, IRGCSingaporeTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-04 23:07:37
ifmat-orangecompaniesSinose 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 violations2017-05-10 20:26:29
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 violations2017-03-16 19:50:36

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