Connected entities with Ghasem Nabipour – networks
Showing: 1 - 8 of 8
| 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 |
 | Soroush Sarzamin Asatir Ship Management Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | IRGC Navy | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by the Revolutionary Guards (IRGC) | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | 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 |