ifmat-blackcompanies
Aug 15 2019

Africo 1

Became the registered owner of Jasmine tanker, which is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast - ...
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IFMAT - Companies High Alert
Aug 15 2019

Sandro Overseas

Sandro Overseas is conducting transfers of the Iranian oil to or from other vessels off the Syrian coast - High Alert - Entity affiliated with ...
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ifmat - Avin International
Jul 25 2019

Avin International

Deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions - Risk Alert - Entity in a problematic sector - Sector ...
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ifmat - AISSOT
Jul 25 2019

AISSOT

Involved in smuggling Iranian oil to Asia for illicit cash payments - Risk Alert - Entity in a problematic sector - Sector controlled by the ...
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ifmat - Starelogistik
May 22 2019

Stare Lojistik

Stare Lojistik - Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Offering transporation services to Iran
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ifmat-blackcompanies
Mar 07 2019

Blue Tanker Shipping

Blue Tanker Shipping - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by Islamic Republic ...
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ifmat-black figures
Jan 14 2019

Dimitris Cambis

Dimitris Cambis - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Helped Iran regime smuggle oil and defy ...
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