Connected entities with Sapid Shipping Co. – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Accenture Building Materials | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Accenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN List | United Arab Emirates |
 | Mohammadreza Ali Akbari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Serves as an interlocutor between the IRGC-QF and vessel managers | Iran |
| | 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 |
 | Gholamhossein Golparvar | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Has directed several companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Mohammad Hossein Dajmar | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Managing director of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | Soroush Sarzamin Asatir Ship Management Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Good luck Shipping | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Acting on behalf of IRISL | United Arab Emirates |
| | IRISL Benelux NV | 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) | Belgium |
 | 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 |