Connected entities with Iraqi Oil Tanker Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | AISSOT | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Involved in smuggling Iranian oil to Asia for illicit cash payments | Iraq |
 | Weir | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Business partner with Bahan Gostar - Entity involved in sector controlled by IRGC | United Kingdom |
 | 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 |