Connected entities with Synergy General Trading – networks
Showing: 1 - 8 of 8
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Saeed Al Aqili | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Uses his companies to assist Iran in selling oil in evasion of sanctions | United Arab Emirates |
 | Impire Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Purchase oil tankers while disguising the fact that the tankers were being purchased on behalf of the National Iranian Tanker Company (NITC) | Greece |
| | Dimitris Cambis | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helped Iran regime smuggle oil and defy international oil sanctions | Greece |
| | Sima General Trading Co FZE | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Iranian Regime to circumvent international sanctions, engaged in petrochemical exports | United Arab Emirates |
| | Asia Energy General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions, acted on behalf of various Iranian government entities to help Iran evade sanctions | United Arab Emirates |
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Naftiran Intertrade Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading | Iran |
 | 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 |