Connected entities with Vitaly Sokolenko – networks

Showing: 1 - 2 of 2

LogoNameStatusActivitiesCountry
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-orangecompaniesFerland Company LimitedMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationProvided material support to NITC, representatives from Ferland Company Limited and NITC were involved in the ship-to-ship transfer of Iranian crude oil in March 2013, Ferland Company Limited facilitated deceptive transactions for or on behalf of NITCCyprus