Connected entities with Hanseatic Trade Trust and Shipping (HTTS) GmbH – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Naser Bateni | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Directed companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) | Germany |
 | Mohamad Talai | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh | Iran |
 | Sapid Shipping Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) and has helped it evade sanctions | Iran |
 | Hafez Darya Arya Shipping Company | Top Alert - Designated / Sanctioned / Illicit entity | Acts on behalf of Islamic Republic of Iran Shipping Lines (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 |