Universal Transportation Limitation Utl

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Involved in:


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Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Info:
Universal Transportation Ltd. is company registered in Thailand;

Universal Transportation Ltd. worked as a front company for the IRISL;

Islamic Republic of Iran Shipping Lines (IRISL) is entity that is owned by the Iran government;

Also Known As:
Universal Transportation Limitation
Universal Transportation Ltd.

Country:
Thailand

Address:
21/30 Thai Wah Tower 1, South Sathorn Road, Bangkok 10120 Thailand

Reason for the color:
» Designated by the European Union (on December 1, 2011) as an entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL);
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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