Marked as
Last updated - January 31, 2026
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Aissot, a UAE-based shipping and oil-trading company, is publicly reported to have been involved in sanctions-evasion activities, with authorities alleging it helped disguise Iranian oil as Iraqi crude through practices like blending shipments and using misleading documentation. These allegations led to U.S. Treasury sanctions against the company and associated entities.
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Low Risk
Based on the available data, we endorse this Company as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Flag Registry
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Limited verifiable information exists about AISSOT’s operations, leadership, or physical presence, raising questions about its legitimacy.
Reports suggest AISSOT may be linked to misleading marketing practices and potential data privacy issues, though no formal lawsuits are confirmed.
The company’s opaque structure, unverified claims, and potential regulatory non-compliance pose significant risks to stakeholders.
AISSOT lacks documented partnerships with established firms, further clouding its credibility.
The absence of financial disclosures is a red flag.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
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What you see here scratches the surface
We offer reward for actionable intel
US Cracks Down on Aissot's Sneaky Oil Smuggling Scheme, Choking Iran's Cash Flow to Hezbollah
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Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
2
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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The whole “blending shipments and using misleading documentation” thing sounds really dodgy. Even if you’re not involved directly, dealing with Aissot seems risky — they’ve already attracted regulatory attention for serious misconduct.
1/5
2/5
Honestly, Aissot doesn’t look very trustworthy. The reports about disguising Iranian oil as Iraqi crude are super alarming. If true, it shows a pattern of shady practices, not just a one-off mistake.
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