Connected entities with IRISL Europe GmbH – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ocean Capital Administration | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ocean Capital Administration was described as a ‘German-based IRISL holding company that, together with IRISL Europe, owns Nari Shipping and Chartering GmbH | Germany |
 | Naser Bateni | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Directed companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) | Germany |
 | Mohamad Talai | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Executive Director of IRISL Europe, Executive Director of EU-sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh | Iran |
 | 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 |