Connected entities with Nefertiti Shipping – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | National Iranian Tanker Company | Top Alert - Designated / Sanctioned / Illicit entities | Identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran" | Iran |
 | Irano Misr Shipping Company | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Egypt |
 | Iran o Hind Shipping Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Operates as a subsidiary of IRISL | 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 |