IRISL Multimodal Transport Co. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of Islamic Republic ...
IRISL Marine Services and Engineering Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of ...
Alsayed Murtadha Majeed Ramadhan Alawi - Top Alert - Designated / Sanctioned / Illicit entity, Iran-based AAB Senior member that receives funding and support from ...
Irital Shiping Srl. Company - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
Irano Misr Shipping Company - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
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