Connected entities with Khayyam Tarabar – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Naveed Shipping and Forwarding | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Doris Shipping and Khayyam are linked to UAE-based shipping company called “Naveed Shipping and Forwarding”. The latter is in fact a subsidiary or agent of Doris Shipping and the two even share the same address. | United Arab Emirates |
 | Doris Shipping and Forwarding | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Khayyam mentions company which it acts as its exclusive agent – “Doris Shipping & Forwarding Co. LLC” (DSFC) from the UAE. Khayyam Tarabar Transport is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities | United Arab Emirates |
 | Tufekci | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including CNC machines which play an essential part in the Iranian missilery project | Turkey |