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Qi Xia Shan Shipmanagement Co Ltd
Company · Person of interest · Greece · Hong Kong SAR · Marshall Islands
ALPHA BANK S.A.
Organization · Greece
GRIVALIA HOSPITALITY S.A.
Organization · Greece
HELLENIQ ENERGY HOLDINGS A.E.
Organization · Greece
Larissa Thermoelectric MAE
Company · Greece
Protergia
Company · Greece
IGI Poseidon
Company · Greece
DEPA International Projects
Company · Greece
Aeolian Airlines
Company · Trade risk · Greece
George Moundreas & Co.
Company · Trade risk · Greece
Olympic Shipping and Management
Company · Trade risk · Greece
Delta Tankers
Company · Trade risk · Greece
New Shipping and Thenamaris
Company · Trade risk · Greece
Polembros Shipping Limited
Company · Trade risk · Greece
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.
Organization · Greece
Recorship Ltd
Company · Cyprus · Greece · Marshall Islands
ARATOS GROUP
Legal entity · Export controlled · Greece
ALAN C. T. SIMMONS
Legal entity · Export controlled · United Kingdom · Greece
Agility Shipping Ltd
Company · Person of interest · Greece · Hong Kong SAR · Marshall Islands
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
Gu Yu Shipmanagement Co Ltd
Company · Person of interest · Greece · Hong Kong SAR · Marshall Islands
Seyyed Abdolreza Mousavi
Legal entity · Export controlled · Greece · Türkiye
Consolidated Contractors
Company · Greece
Copelouzos Group
Company · Greece
Horizon Air Investment SA
Legal entity · Greece

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