Chaplet Shipping Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the Islamic ...
Universal Transportation Limitation Utl - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the ...
Dettin SpA - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in providing support to Iran’s shipping ...
Goldentex FZE - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Involved in providing support to Iran’s shipping ...
Sambouk Shipping FZC - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Helping the Government of Iran (GOI) to ...
Lissome Marine Services - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provide support to NITC (Iran’s primary ...
Faylaca Petroleum - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Makes payments on behalf of the Iranian ...
Has directed several companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) - Medium Alert - Entities sanctioned in the past for Terror or ...
A senior Islamic Republic of Iran Shipping Lines (IRISL) official and a shareholder of a number of IRISL-controlled shell companies - Medium Alert - Entities ...
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