Dettin SpA - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in providing support to Iran’s shipping ...
Goldentex FZE - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in providing support to Iran’s shipping ...
Sorinet Commercial Trust - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Used by the Naftiran Intertrade Company ...
International Safe Oil - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Assisting designated entities to violate the ...
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 ...
Nefertiti Shipping - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting as Islamic Republic of Iran Shipping ...
Pearl Energy Services, SA - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provide financing and expertise to ...
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, ...
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
