Connected entities with Hoopad Darya Shipping Agency Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zangan Distribution Transformer | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The State Department is designating Zangan Distribution Transformer Company pursuant to IFCA Section 1245(a)(1)(C)(i)(II). Knowingly transferred (imported), directly or indirectly, to Iran grain-oriented electrical steel to at least one Iranian person on the SDN List, namely Hoopad Darya Shipping Agency Company | Iran |
 | Iran Transfo Company | Top Alert - Designated / Sanctioned / Illicit entity | Involved in the construction of the undeclared Fordow (Qom) uranium | 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 |