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Qi Xia Shan Shipmanagement Co Ltd
Company · Person of interest · Sanction-linked entity · China · Greece · Marshall Islands
Bluewave Shipping Co
Company · Person of interest · Sanction-linked entity · Greece · India · Panama
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
Crest Maritime Pte Ltd
Company · Person of interest · Greece · Marshall Islands · Panama · Singapore
MOTOR OIL (HELLAS) CORINTH REFINERIES S.A.
Organization · Greece
`Vista Vvave Shipmanagement` LLC
Company · Person of interest · Azerbaijan · Greece · Panama
ARATOS GROUP
Legal entity · Export controlled · Greece
`Neptune Navigators` LLC
Company · Person of interest · Azerbaijan · Greece · Liberia
ALAN C. T. SIMMONS
Legal entity · Export controlled · United Kingdom · Greece
NATIONAL INVESTMENT BANK FOR INDUSTRIAL DEVELOPMENT S.A.
Organization · Greece
Seyyed Abdolreza Mousavi
Legal entity · Export controlled · Greece · Türkiye
Consolidated Contractors
Company · Greece
Copelouzos Group
Company · Greece

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