Marine Information Technology Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Affiliated to the Islamic ...
Belize Ship and Logistic - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by National Iranian Tanker ...
Hoopad Darya Shipping Agency Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Manages container terminal operations ...
Asan Shipping Enterprise Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Acting or purporting to act ...
Hanseatic Trade Trust and Shipping (HTTS) GmbH - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Served as ...
Universal Transportation Limitation Utl - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the ...
Nefertiti Shipping - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting as Islamic Republic of Iran Shipping ...
Lancelin Shipping Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, wholly owned subsidiary of the ...
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