Gray List » Entities who Origin from Philippines
Showing: 1 - 3 of 3
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | NPC Alliance Corporation | Designated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 | Iran Regime, PGPIC | Philippines | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | CF Sharp and Company Private Limited | Has been assisting the Irano-Hind Shipping Company (IHSC) (designated by the United Nations) in circumventing the sanctions adopted against it. IHSC has tried to conceal its ownership of three tankers, by placing them under the management of Noah Ship Management and then Marian Ship Management | Shipping Industry, Irano-Hind Shipping Company (IHSC) | Philippines | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Siqiriya Maritime | Providing material support to NITC (National Iranian Tanker Company) | Shipping Industry, IRISL | Philippines | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
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