Connected entities with National Iranian Tanker Company – networks
Showing: 71 - 105 of 146
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | 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 |
 | Iason Hellenic Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by Iason Hellenic Shipping are smuggling Iranian oil | Greece |
 | Eurotankers | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tankers owned by Eurotankers Inc. are smuggling Iranian oil. Eurotankers transported Iranian Oil into Venezuela | Greece |
 | Capital Maritime | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Capital maritime and trading corp. is transporting IRGC crude oil directly to and from Iran. Amfitrion (9724623) – On 27-29 April 2020 the tanker was in the US. On 9 June uploaded flammable oil in Bahia Blanca, Argentina, 11 July offloaded the cargo in Bandar abbas | Greece |
 | Evalend Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kriton Lendoudis is the owner of the Greek Company - Evalend Shipping Co. SA. Evalend Shipping is transporting IRGC crude oil directly to and from Iran, using Evalend Shipping tankers | Greece |
 | Hamidreza Yahya Zadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hamidreza Yahya Zadeh is an employee of NITC and the master of the FAXON (IMO 9283758), a NITC-owned tanker that has delivered Iranian gasoline to Venezuela | Iran |
| | Reza Vaziri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Reza Vaziri is an employee of NITC and the master of the FOREST (IMO 9283760), a NITC-owned tanker that has delivered Iranian gasoline to Venezuela | Iran |
| | Alireza Rahnavard | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Alireza Rahnavard is an employee of NITC and the master of the FORTUNE (IMO 9283746), a NITC-owned tanker that has delivered Iranian gasoline to Venezuela | Iran |
| | Meamed International | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Lebanon-based Meamed International SAL Offshore became the registered owner and commercial manager of the Romina, two weeks after the tanker was renamed and reflagged under Iran | Lebanon |
| | Hectar Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hectar Shipping is part of a network of eight firms in Panama that has acquired nine Iranian tankers since June 2019. Panamanian corporate documents reveal that these firms are all run by Iranians with addresses in Tehran | Panama |
| | Oxygen Shipping Limited | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | In April, Oxygen Shipping Limited in Belize acquired the Herby tanker, the most recent change of ownership involving the 78 oil tankers that are flagged to Iran | Belize |
 | Empire Maritime Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Empire Maritime Services is owned or controlled by the National Iranian Tanker Company. National Iranian Tanker Company is a subsidiary of the National Iranian Oil Company | Iran |
| | Kamran Lajmiri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kamran Lajmiri - 42, Iranian national - charged with violating U.S. export laws and sanctions against Iran in the U.S. District Court for the District of Columbia | Iran |
 | Proje Global | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Proje Global from Turkey is working in Iran according to their official website. Proje Global carry container transport to the port of Bandar Abbas in Iran | Turkey |
| | Moment Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Designated by the U.S. Department of Treasury for being owned or controlled by the National Iranian Tanker Company | Iran |
| | Saturn Oasis Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Saturn Oasis Company for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Hong Kong |
 | Sea Charming Shipping | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Hong Kong |
| | McFly Plastic | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on McFly Plastic for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Hong Kong |
| | Aoxing Ship Management | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Aoxing Ship Management provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in Iraq | China |
 | Dalian Tianyi International Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Tianyi International Trading for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | China |
| | Dalian Golden Sun | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Golden Sun for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | China |
 | Tufekci | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including CNC machines which play an essential part in the Iranian missilery project | Turkey |
| | Caspian Maritime | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Caspian Maritime is owned or controlled by the National Iranian Tanker Company | Cyprus |
| | New Age Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | New Age Shipping is owned or controlled by the National Iranian Tanker Company | Iran |
 | Iraqi Oil Tanker Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iraqi Oil Tanker Company tankers are used for transporting Iranian oil | Iraq |
 | Vahid Haghanian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Vahid Haghanian who has been referred to as the Supreme Leader’s right hand | Iran |
| | Pegasus 88 | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Hong Kong |
| | China Concord Petroleum | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
| | Kunlun Shipping Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | China |
 | Kunlun Holding Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly violating restrictions on handling and transacting Iranian petroleum | United Kingdom |