IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
King Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion scheme
Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Risk Level:89%
May harm your business future.
This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD
Info:
King Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion scheme;
Industry:
Shipping Companies
Also Known As:
King Power Holdings Limited
Country:
China
Address:
Hong Kong
Reason for the color:
» How Iran’s national shipping company used offshore companies to dodge U.S. sanctions;