Connected entities with Fairway Shipping Limited – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Irinvestship Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) and owns or controls IRISL (UK) Ltd. | United Kingdom |
 | Mohammad Hadi Pajand | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Controlled Fairway Shipping Limited - Entity affiliated with IRISL | Iran |
 | 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 |