Best Precise Ltd

Connected with:

. . . . . . . .

Involved in:

At this time there is no entity from this selection, please check later

Medium Alert – Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL);

According to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Also Known As:
Best Precise Company

Involved In:
Missile Weapon Program

Hong Kong

15th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong

Reason for the color:
» Listed by the European Union on 23.05.2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity;
» Removed from EU list set out in Annex VIII to Regulation (EU) No 267/2012;

You May Be Interested