Connected entities with Top Prestige Trading Limited – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ahmad Sarkandi | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Providing services to several IRISL-affiliated companies | Iran |
 | Ghasem Nabipour | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | In connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | 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 |