Connected entities with Mohamad Talai – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Darya Capital Administration | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL) | Germany |
| | Hanseatic Trade Trust and Shipping (HTTS) GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Served as European general agent for HDS Lines and SAPID Shipping and shares an address with IRISL Europe GmbH | Germany |
| | IRISL Europe GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by IRISL or an IRISL affiliate | Germany |
 | 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 |