Connected entities with Grace Bay Shipping – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Dimitris Cambis | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helped Iran regime smuggle oil and defy international oil 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 |