Connected entities with Irital Shiping Srl. Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Marine Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Defense Industries Organization (DIO), which is subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | 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 |