Connected entities with National Iranian Tanker Company – networks
Showing: 36 - 70 of 146
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Arash Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Arash Shipping was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, for being owned or controlled by the National Iranian Tanker Company | Cyprus |
| | Future Age Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Future Age Shipping was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224 for being owned or controlled by the National Iranian Tanker Company | Iran |
 | Oceanbulk Maritime SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Jy Ocean-(IMO:9841160) - Bulk carrier owned by Oceanbulk Maritime SA visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam Khomeini | Greece |
 | Bright Navigation Inc | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Peter S-(IMO:9104110) - tanker owned by Bright Navigation Inc visited an Iranian Port. On 30 Jan 2021, "Peter S" visited Bandar Imam Khomeini | Greece |
 | Alexandria Shipping Hellas | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to reports, Christina-(IMO:9760055) - tanker owned by Alexandria Shipping Hellas SA visited an Iranian Port. On 30 Jan 2021, "Christina" visited Bandar Imam Khomeini | Greece |
| | Avaro Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Avaro Shipping Company Limited was formed in the Cypriot city of Limassol a month before it obtained the Iranian-flagged tanker. In early October, a Chinese national became the owner of Avaro Shipping Company Limited, according to a share transfer document | Cyprus |
 | Target Marine SA | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Vessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020 | Greece |
 | Aims Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Vessel Aqua Lady (IMO: 9288435) owned by the Aims Shipping Corp. was in Bandar Imam Khomeini (Iranian port) on 21 Oct 2020 | Greece |
 | Z. & G. Halcoussis Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Alexandria (IMO: 9592616) owned by Z&G Halcoussis Co. Ltd. was in Bandar Imam Khomeini (Iranian port) on 07 Nov 2020 | Greece |
 | Bijan Zanganeh | 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 the Minister of Petroleum Bijan Zanganeh, for being a leader or official of the Ministry of Petroleum | Iran |
 | Ministry of Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The Iranian Ministry of Petroleum has been used by individuals at the highest levels of the Iranian regime to facilitate the IRGC-QF’s revenue generation scheme. In mid-2019, the Ministry of Petroleum arranged the loading of hundreds of thousands of barrels of oil for shipments to Syria | Iran |
 | 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 |
| | Atlantic Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | NITC set up a front company in the United Arab Emirates (UAE), Atlantic Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports. NITC provide tankers for the sale of Iranian oil by the IRGC-QF | United Arab Emirates |
| | Atlas Ship Management | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | NITC set up a front company in the United Arab Emirates (UAE), Atlas Ship Management. NITC, a subsidiary of NIOC, is responsible for the transportation of Iranian crude exports. | United Arab Emirates |
 | 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 |
| | 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 |
 | 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 |
| | 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 |