Connected entities with Crystal Shipping – networks
Showing: 1 - 2 of 2
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Pacific Shipping | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acts on behalf of IRISL affiliate Oasis Freight Agency | United Arab Emirates | |
Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |