Connected entities with Istanbul Maritime and Marine Transportation – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Bosphorus Transportation | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Bosphorus Transportation maintains ties with IRISL through a common director with Istanbul Shipping. Although Bosphorous Transportation is further removed from IRISL, its shared director with Istanbul Shipping suggests that despite changes in ship management and ownership, IRISL’s managerial control of the vessels was never entirely severed | Turkey |
| | Menekse Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Menekse Shipping knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Menekse’s shareholders was the deputy director of IRISL and former director of IRISL’s Hong Kong branch | Turkey |
| | Pers Shipping | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Pers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018 | Turkey |
 | National Iranian Oil Company (NIOC) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran regime | 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 |