Connected entities with Iran o Hind Shipping Company – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | CF Sharp and Company Private Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Has been assisting the Irano-Hind Shipping Company (IHSC) (designated by the United Nations) in circumventing the sanctions adopted against it. IHSC has tried to conceal its ownership of three tankers, by placing them under the management of Noah Ship Management and then Marian Ship Management | Philippines |
| | Nefertiti Shipping | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting as Islamic Republic of Iran Shipping LInes (IRISL) agent in Egypt, provides services to the National Iranian Tanker Company (NITC) and NITC-operated oil tankers transiting the Suez Canal | Egypt |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | 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 |