Irinvestship Ltd. - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, Provide logistical ...
Valfajr shipping company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A wholly-owned subsidiary of Islamic Republic ...
Admiral Group Shipping Company - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Engaged in regional arms ...
South Shipping Lines Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of Islamic Republic ...
ThyssenKrupp Marine Systems GmbH - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Iran invested over $400 ...
China Shipbuilding Trading Company (CSTC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with the Iranian Regime
Tidewater Middle East Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned by Mehr-e Eqtesand-e Iranian Investment Company and the IRGC
Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings
