Connected entities with Dimitris Cambis – networks
Showing: 1 - 22 of 22
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Abbas Amin | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abbas Amin is charged with conspiracy to violate legal sanctions against Iran. In 2012 Zangakari and Abbas Amin, wired $20 million to Malaysia to buy piping equipment for an Iranian oil company. | Iran |
| | Issa Shayegh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Issa Shayegh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran | Iran |
 | Salim Henareh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Salim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to Iran | Canada |
| | Seyed Ziaeddin Taheri Zangakani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against Iran | Canada |
| | Seyed Nasser Mohammad Seyyedi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Seyyedi, an Iranian businessman and the director of Sima General Trading, an entity previously sanctioned by Treasury; a network of companies based in the U.A.E. that Seyyedi controls; and representatives of NIOC and NICO based in the UK and Switzerland | Iran |
 | Synergy General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sima General Trading and Asia Energy General Trading conduct business on behalf of NICO Sarl, and NICO Sarl has made payments to Synergy General Trading | United Arab Emirates |
| | Polinex General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions | United Arab Emirates |
| | Grace Bay Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Garbin Navigation Ltd | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Hermis Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Hercules International Ship | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Jupiter Seaways Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Koning Marine Corp | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Monsoon Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Libra Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | Greece |
| | Impire Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Purchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC) | Greece |
| | Blue Tanker Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates the vessels Cambis and Impire purchased on behalf of NITC with the aim of loading them with Iranian oil supplied by the National Iranian Oil Company (NIOC) | United Arab Emirates |
| | Sima General Trading Co FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exports | United Arab Emirates |
| | Asia Energy General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions, acted on behalf of various Iranian government entities to help Iran evade sanctions | United Arab Emirates |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
| | Sambouk Shipping FZC | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helping the Government of Iran (GOI) to evade international oil sanctions against Iran | United Arab Emirates |
 | Ferland Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided 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 NITC | Cyprus |