Shipping Computer Services Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of Islamic Republic ...
Makin Company - Top Alert - Designated / Sanctioned / Illicit entity - Subsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction Headquarters
Asan Shipping Enterprise Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Khazar Sea Shipping Lines is ...
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 ...
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
