Connected entities with Ahmad Sarkandi – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ideal Success Investments Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Starry Shine International Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Top Prestige Trading Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Top Glacier Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Lancelin Shipping Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Wholly owned subsidiary of the Islamic Republic of Iran Shipping Lines (IRISL) | Cyprus |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |