IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Gray List » Companies High Alert
Abamco Enterprises
12 Nov, 2021
Acording to reports Abdul Jalil Mallah owns Abamco Enterprises. Mallah has used his shipping company to send Iranian petrochemicals to Syria and Hezbollah in Lebanon
FGAS Petro
09 Nov, 2021
GAS SELLAN, the operator (and owner) is reported as FGAS Petro Co, according to VesselsValue’s database. The lack of AIS and the conspicuous at-sea encounters ...
Dynamic Offshore and Engineering Services
13 Sep, 2021
According to the official website of Nimr International LLC, the group owns Dynamic Offshore and Engineering Services
Infar Engineering and Contracting
10 Sep, 2021
According to the official website of Nimr International LLC, the group owns Infar Engineering and Contracting
Nimr Instrumentation Technology
07 Sep, 2021
According to the official website of Nimr International LLC, the group owns Nimr Instrumentation Technology
G.S Engineering and Contracting
30 Aug, 2021
According to the official website of Nimr International LLC, the group owns G.S Engineering and Contracting
Golden Triangle International
30 Aug, 2021
According to the official website of Nimr International LLC, the group owns Golden Triangle International
Seven Energy
23 Aug, 2021
According to the official website of Nimr International LLC the group owns Seven Energy
Oman Blending Services
23 Aug, 2021
According to the official website of Nimr International LLC the group owns Oman Blending Services
Great Sparkle Investments
10 Aug, 2021
Devrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in ...