Connected entities with Marine Information Technology Development Company – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - marine industriesMarine Industries GroupTop Alert - Designated / Sanctioned / Illicit entityA subsidiary of Defense Industries Organization (DIO), which is subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL)Iran
ifmat - IRISL GroupIRISL Multimodal Transport Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Islamic Republic of Iran Shipping Lines (IRISL)Iran
ifmat - IRISL GroupIslamic Republic of Iran Shipping Lines (IRISL)Top Alert - Designated / Sanctioned / Illicit entitiesIRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFLIran