Connected entities with Good luck Shipping – networks

Showing: 1 - 3 of 3

ifmat - Sapid Shipping CompanySapid Shipping Co.Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationActs on behalf of Islamic Republic of Iran Shipping Lines (IRISL) and has helped it evade sanctionsIran
Ifmat - MODAFLMinistry of Defense Armed Forces Logistics (MODAFL)Top Alert - Designated / Sanctioned / Illicit entityResponsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activitiesIran
ifmat - IRISL GroupIslamic Republic of Iran Shipping Lines (IRISL)Top Alert - Designated / Sanctioned / Illicit entitiesIRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFLIran