Harvest Supreme

ifmat-blackcompanies

Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Owned or controlled by or acting on behalf of IRISL;

IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate;

Industry:
Shipping Industry

Country:
China

Address:
Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan, Hong Kong

Reason for the color:
» LIST OF PERSONS, ENTITIES AND BODIES SET OUT IN ANNEX II TO COUNCIL DECISION 2010/413/CFSP AND ANNEX IX TO COUNCIL REGULATION (EU) NO 267/2012;
» COUNCIL IMPLEMENTING REGULATION (EU) No 1245/2011 of 1 December 2011;