Connected entities with National Iranian Oil Company (NIOC) – networks
Showing: 71 - 105 of 236
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Masoud Karbasian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating NIOC Managing Director Masoud Karbasian, for being a leader or official of NIOC | Iran |
 | Ali Akbar Purebrahim | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Akbar Purebrahim (Purebrahim), managing director of NIOC’s Switzerland-based subsidiary Naftiran Intertrade Company (NICO), has worked with the IRGC-QF on petroleum sales contracts, and worked with senior IRGC-QF official Ghasemi. | Switzerland |
| | Viyan Zanganeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Viyan Zanganeh (Zanganeh) is representative at Qatirji Group and a senior IRGC-QF official who facilitate the shipment of millions of dollars of oil by NITC | Iran |
 | Nasrollah Sardashti | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nasrollah Sardashti (Sardashti) is Managing Director at National Iranian Tanker Company (NITC). NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports | Iran |
 | Jazzy Shipmanagement Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Achille (IMO: 9276171) - Tanker owned by Jazzy Shipmanagement Co, was in Bandar Imam Khomeini - Iranian port on 01 Oct 2020 | Greece |
 | Iolcos Hellenic Maritime | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iolcos Harmony (IMO: 9429431) - Bulk - owned by Iolcos Hellenic Maritime was in Bandar Imam Khomeini - Iranian port on 21 Sep 2020 | Greece |
 | Blue Lines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Blue Lines Company was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR | Iran |
 | Larus SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Lito - Bulk - (IMO: 9601338) owned by Larus SA was in Bandar Abbas - Iranian port on 04/09/2020. LARUS S.A. is located in Piraeus, Greece and is part of the Transportation Services Sector Industry | Greece |
 | Minoa Marine | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Afea Tanker (IMO: 9354090) owned by Minoa Marine Ltd. was in Bandar Imam Khomeini - Iranian port on 30 August 2019 | Greece |
| | Chemtrans Petrochemicals Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Chemtrans Petrochemicals Trading continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions. Iran’s petroleum industry is a major source of revenue for the Iranian regime and funds its malign activities throughout the Middle East. | United Arab Emirates |
 | Abadan Oil Refining Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities that are close to the terrorist organization IRGC | Iran |
| | Sino Energy Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions | China |
| | Zhihang Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions | China |
| | Mohammad Madanipour | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Justice Department alleged in a forfeiture complaint that Iranian businessman Mohammad Madanipour - linked to the IRGC - used a web of front companies, including Mobin International to perpetuate the oil scheme | United Kingdom |
 | Mobin International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mobin International arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Arab Emirates |
| | Oman Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Oman Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | United Kingdom |
| | Sohar Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sohar Fuel arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC), a designated foreign terrorist organization, that was bound for Venezuela | Oman |
 | Ravel Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. One ship is linked to Indian company, Ravel Ship Management | India |
| | Floretta Ship Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of U.S. sanctions. Three of the vessels are ultimately under the care of the same firm, an Indian company called Floretta Ship Management | India |
 | Morten Innhaug | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On April 11, 2012, Nordic Maritime was warned, via a letter to its Chairman, Morten Innhaug, that its use of the items in Iranian waters would violate U.S. law and would be “in direct breach of the terms of Re-Export License issued by the US Department of Commerce (Bureau of Industry and Security) in relation to use of the Equipment | Singapore |
 | Nordic Maritime | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nordic Maritime engaged in conduct prohibited by the Regulations when it reexported to Iran items subject to the Regulations without the required license. Nordic Maritime reexported the items to the Forouz B natural gas field in Iran without seeking or obtaining authorization from BIS, or from OFAC, in connection with the items | Singapore |
| | Shelton Navigation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by Ilias Margaritis (Shelton Navigation) visited Iranian ports Bandar Imam Khomeini on 16 Aug 2020 and Bandar Abbas on 05 Aug 2020 | Greece |
| | Delek Transport Agency | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by Konstantinos Anastasios Tseptopoulos (Delek Transport Agency) visited Iranian port Bandar Imam Khomeini on 13 August 2020 | Greece |
 | Thenamaris | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Thenamaris is smuggling Iranian oil. Thenamaris owned tanker Seaviolet (9790983) on 30 April 2020 uploaded IRGC controlled crude using STS from the Najaf (9197909) in Khor al Zubeir, Iraq to India | Greece |
| | Delfi SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Delfi SA is smuggling Iranian Oil. Tankers owned by Delfi SA are transporting Iranian oil | Greece |
 | Go Shipping and Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Pleiades Shipping Agents SA is smuggling Iranian oil. GALAXY F (IMO: 9048471) - Tanker owned by the Go Shipping & Management Inc, was in Bandar Abbas - Iranian port on 19 Jul 2020 | Greece |
 | Pleiades Shipping Agents SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | EVINOS (IMO: 9667928) - Tanker owned by the Pleiades Shipping Agents SA, was in Bandar Imam Khomeini - Iranian port on 22 Jul 2020 | Greece |
 | Eastern Mediterranean Maritime | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | ATHINA M (IMO: 9644237) - Tanker owned by Easterm Mediterranean Maritime Ltd, was in Bandar Abbas - Iranian port on 26 Jul 2020 | Greece |
 | Dynacom Tankers Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Greek owned operation was sighted recently in Khor al Zubair (Iraq), when the VLCC Najaf conducted STS oil delivery to the Greek vessel South See bound for Singapore. South See is owned by Dynacom Tankers Management LTD. Greek owner and chairman – George Procopiuo | Greece |
 | Blue Gulf Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website, Blue Gulf Shipping Services Company is working with National Iranian Oil Company, National Petrochemical Company, Iranian Offshore Oil Company, Ministry of Petroleum | Iran |
 | 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 |
 | IMS SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by IMS SA are smuggling Iranian oil | Greece |
 | Star Bulk | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by Star Bulk are smuggling Iranian oil | Greece |
 | Modion Maritime Management | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by Modion Maritime Management are smuggling Iranian oil | Greece |
| | Newport | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by Newport are smuggling Iranian oil | Greece |