. . . . . . . .[+] Involved in:
At this moment there is no entities for this criteria
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) in South Korea;
According to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Also Known As:
IRISL Korea Co., Ltd.
Seoul International Shipping Co.
Seoul International Shipping Co. Ltd.
– 8th Floor, Sebang Bldg., 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Republic of Korea
– 18th Floor, The New Global Building, 708-08, Yeoksam-dong, Kangnam-gu, Seoul, Republic of Korea
– 18th Floor, Sebang Bldg., 708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Republic of Korea
Person of interests:
Capt. Shafiei Karaji (president and CEO)
Reason for the color:
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added on September 10, 2008 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement;