Connected entities with Dynacom Tankers Management – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Iran Gulf Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran |
 | Avin International | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions | Greece |
 | 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 |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | Iran |