Connected entities with Hanseatic Trade Trust and Shipping (HTTS) GmbH – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresNaser BateniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDirected companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL)Germany
ifmat-orange-figuresMohamad TalaiMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsExecutive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration GmbhIran
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 - HDSlines top alertHafez Darya Arya Shipping CompanyTop Alert - Designated / Sanctioned / Illicit entityActs on behalf of Islamic Republic of Iran Shipping Lines (IRISL)Iran
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