Sambouk Shipping FZC - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Helping the Government of Iran (GOI) to ...
Lissome Marine Services - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provide support to NITC (Iran’s primary ...
Faylaca Petroleum - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Makes payments on behalf of the Iranian ...
Has directed several companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) - Medium Alert - Entities sanctioned in the past for Terror or ...
A senior Islamic Republic of Iran Shipping Lines (IRISL) official and a shareholder of a number of IRISL-controlled shell companies - Medium Alert - Entities ...
Mohammad Hossein Dajmar - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Managing director of Islamic Republic of ...
Lancelin Shipping Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, wholly owned subsidiary of the ...
Siqiriya Maritime - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC (National Iranian ...
Singa Tankers Pte. Ltd. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC, ...
Ferland Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided material support to NITC, representatives ...
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