Sandro Overseas

Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast - High Alert - Entity affiliated with ...
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Avin International

Deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions - Risk Alert - Entity in a problematic sector - Sector ...
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AISSOT

Involved in smuggling Iranian oil to Asia for illicit cash payments - Risk Alert - Entity in a problematic sector - Sector controlled by the ...
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Stare Lojistik

Stare Lojistik - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Offering transporation services to Iran
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Blue Tanker Shipping

Blue Tanker Shipping - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Islamic Republic ...
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Dimitris Cambis

Dimitris Cambis - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Helped Iran regime smuggle oil and defy ...
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