Connected entities with Ahmad Tafazoly – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Santex Lines Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliate | China |
 | 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 |