Connected entities with Pacific Shipping – networks
Showing: 1 - 2 of 2
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Cylinder | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by EIKO, used to facilitate transactions | Croatia | |
Crystal Shipping | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned by Pacific Shipping, an agent of the Islamic Republic of Iran Shipping Lines (IRISL) | United Arab Emirates |