Connected entities with Sambouk Shipping FZC – networks

Showing: 1 - 3 of 3

LogoNameStatusActivitiesCountry
ifmat-black figuresDimitris CambisTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHelped Iran regime smuggle oil and defy international oil sanctionsGreece
ifmat - NITC - top alertNational Iranian Tanker CompanyTop Alert - Designated / Sanctioned / Illicit entitiesIdentified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran"Iran
ifmat - IRISL GroupIslamic Republic of Iran Shipping Lines (IRISL)Top Alert - Designated / Sanctioned / Illicit entitiesIRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFLIran