Connected entities with Global Sea Line Company Ltd – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresHossein Nosratollah VaziriTop Alert - Designated / Sanctioned / Illicit entityProvided services to the Islamic Revolutionary Guard Corps (IRGC)Iran
ifmat - NICONaftiran Intertrade CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat-Khatam-al Anbiya Construction HeadquarterlogoKhatam-al Anbiya Construction HeadquarterTop Alert - Designated / Sanctioned / Illicit entityOwned and controlled by Revolutionary Guards (IRGC)Iran