Connected entities with Hassan Jalil Zadeh – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
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-blackcompaniesSouth Shipping Lines IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary 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