Universal Transportation Limitation Utl

Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Universal Transportation Ltd. is company registered in Thailand;

Universal Transportation Ltd. worked as a front company for the IRISL;

Islamic Republic of Iran Shipping Lines (IRISL) is entity that is owned by the Iran government;

Also Known As:
Universal Transportation Limitation
Universal Transportation Ltd.

Country:
Thailand

Address:
21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand

Reason for the color:
» Designated by the European Union (on December 1, 2011) as an entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL);
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;