Connected entities with Monsoon Shipping – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesImpire ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPurchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC)Greece
ifmat-black figuresDimitris CambisTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHelped Iran regime smuggle oil and defy international oil sanctionsGreece
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 - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran