International Safe Oil - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Assisting designated entities to violate the ...
Sambouk Shipping FZC - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Helping the Government of Iran (GOI) to ...
Lissome Marine Services - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provide support to NITC (Iran’s primary ...
Faylaca Petroleum - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Makes payments on behalf of the Iranian ...
Nefertiti Shipping - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting as Islamic Republic of Iran Shipping ...
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