Connected entities with National Iranian Tanker Company – networks
Showing: 141 - 146 of 146
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Singa Tankers Pte. Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Providing material support to NITC, used by NITC to make urgent payments, also NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITC | Singapore |
| | Mid Oil Asia Pte Ltd | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Providing material support to NITC, used by NITC to make NITC’s urgent payments in violation of international sanctions, used by NITC to transfer funds to an Egypt-based company and to ensure the payment documents did not mention the name of the vessels or Iran | Singapore |
| | Ferland Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided material support to NITC, representatives from Ferland Company Limited and NITC were involved in the ship-to-ship transfer of Iranian crude oil in March 2013, Ferland Company Limited facilitated deceptive transactions for or on behalf of NITC | Cyprus |
 | Vitaly Sokolenko | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Involved in brokering the sale of Iranian crude oil and providing material support to NITC | Ukraine |
 | 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 |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |