Showing: 806 - 840 of 1694
| Image | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Hansa Group AG | Iran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running Hansa | Iran Regime, Iran Foreign Investment Company, IFIC Holding AG | Germany | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Dongbang Transport Logistics | Iran Gulf Shipping from Iran, lists Dongbang Transport Logistics as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | South Korea | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Associated Maritime | Iran Gulf Shipping from Iran, lists Associated Maritime as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Hong Kong | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Iino Lines | Iran Gulf Shipping from Iran, lists Iino Lines as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | JX Ocean | According to publicly accessible ship-monitoring data, since January 1, 2016, JX Ocean vessels have called at Iranian ports on several occasions. Iran Gulf Shipping from Iran, lists JX Ocean as their official business partner | Iran Regime, Iran Gulf Shipping | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | China Shipping Development | Iran Gulf Shipping from Iran, lists China Shipping Development as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Nanjing Petroleum Transport | Iran Gulf Shipping from Iran, lists Nanjing Petroleum Transport as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | World Tankers Management | Iran Gulf Shipping from Iran, lists World Tankers Management as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Ocean Tankers | Iran Gulf Shipping from Iran, lists Ocean Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Aramo Shipping | Iran Gulf Shipping from Iran, lists Aramo Shipping as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | BW Shipping | According to publicly accessible ship-monitoring data, since January 1, 2016, BW Group/BW Maritime ships have called at Iranian ports on 62 occasions. Their response was: "We deliver energy to where it is needed..." (June 18, 2018) | Iran Regime, Iran Gulf Shipping | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Phoenix Tankers | Iran Gulf Shipping from Iran, lists Phoenix Tankers as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil Industry in Iran is controlled by the terrorist organization IRGC | Iran Regime, Iran Gulf Shipping | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Petredec Services | Iran Gulf Shipping from Iran, lists Petredec Services as their official bussines partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company | Iran Regime, Iran Gulf | Singapore | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Thenamaris | Thenamaris is smuggling Iranian oil. Thenamaris owned tanker Seaviolet (9790983) on 30 April 2020 uploaded IRGC controlled crude using STS from the Najaf (9197909) in Khor al Zubeir, Iraq to India | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Delfi SA | Delfi SA is smuggling Iranian Oil. Tankers owned by Delfi SA are transporting Iranian oil | Iran Regime, National Iranian Tanker Company, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Go Shipping and Management | Pleiades Shipping Agents SA is smuggling Iranian oil. GALAXY F (IMO: 9048471) - Tanker owned by the Go Shipping & Management Inc, was in Bandar Abbas - Iranian port on 19 Jul 2020 | Iran Regime, National Iranian Tanker Company, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Pleiades Shipping Agents SA | EVINOS (IMO: 9667928) - Tanker owned by the Pleiades Shipping Agents SA, was in Bandar Imam Khomeini - Iranian port on 22 Jul 2020 | Iran Regime, National Iranian Oil Company, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Eastern Mediterranean Maritime | ATHINA M (IMO: 9644237) - Tanker owned by Easterm Mediterranean Maritime Ltd, was in Bandar Abbas - Iranian port on 26 Jul 2020 | Iran Regime, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Dynacom Tankers Management | Greek owned operation was sighted recently in Khor al Zubair (Iraq), when the VLCC Najaf conducted STS oil delivery to the Greek vessel South See bound for Singapore. South See is owned by Dynacom Tankers Management LTD. Greek owner and chairman – George Procopiuo | Iran Regime, Iran Gulf, National Iranian Oil Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Emirates NBD Bank | Emirates NBD Bank paid 9.3 million euro of illicit Iranian money to Pablo Iglesias for spreading regime propaganda around the world | Iran Regime, Central Bank of Iran, IRIB | United Arab Emirates | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Eagle Shipping Japan | Eagle Shipping Company from Japan lists, Blue Gulf Shipping Services Company as their official partner. According to Eagle Shipping Company – Blue Gulf Shipping has excellent relationship with NIOC | Iran Regime, Blue Gulf Shipping Services | Japan | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | IMS SA | Tankers owned by IMS SA are smuggling Iranian oil | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Star Bulk | Tankers owned by Star Bulk are smuggling Iranian oil | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Modion Maritime Management | Tankers owned by Modion Maritime Management are smuggling Iranian oil | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Newport | Tankers owned by Newport are smuggling Iranian oil | Iran Regime, NITC, NIOC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Iason Hellenic Shipping | Tankers owned by Iason Hellenic Shipping are smuggling Iranian oil | Iran Regime, National Iranian Oil Company, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Eurotankers | Tankers owned by Eurotankers Inc. are smuggling Iranian oil. Eurotankers transported Iranian Oil into Venezuela | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Capital Maritime | Capital maritime and trading corp. is transporting IRGC crude oil directly to and from Iran. Amfitrion (9724623) – On 27-29 April 2020 the tanker was in the US. On 9 June uploaded flammable oil in Bahia Blanca, Argentina, 11 July offloaded the cargo in Bandar abbas | Iran Regime, National Iranian Oil Company, National Iranian Tanker Company | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Evalend Shipping | Kriton Lendoudis is the owner of the Greek Company - Evalend Shipping Co. SA. Evalend Shipping is transporting IRGC crude oil directly to and from Iran, using Evalend Shipping tankers | Iran Regime, NIOC, NITC | Greece | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Ettore Zanon | Lavan Energy Development lists Ettore Zanon as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | Italy | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | BERG Chilling Systems | Lavan Energy Development lists BERG Chilling Systems as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | Canada | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Hyseo | Lavan Energy Development lists Hyseo as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Maguin | Lavan Energy Development lists Maguin as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Matiere | Lavan Energy Development lists Matiere as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC; | Iran Regime, Lavan Energy Development | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Eiffage | Lavan Energy Development lists Eiffage as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGC | Iran Regime, Lavan Energy Development | France | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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