Connected entities with Islamic Republic of Iran Shipping Lines (IRISL) – networks
Showing: 36 - 70 of 99
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Captain Alireza Ghezelayagh | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Acts on behalf of the Islamic Republic of Iran Shipping Lines's (IRISL) Hafiz Darya Shipping Company (HDSL) in Singapore | Iran |
| | Ahmad Tafazoly | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Managing Director of IRISL China Shipping Company | Iran |
 | 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 |
 | Pacific Shipping | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acts on behalf of IRISL affiliate Oasis Freight Agency | United Arab Emirates |
| | Western Surge Shipping Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Affiliated with Khazar Sea Shipping Lines, which is a wholly-owned subsidiary of IRISL | Cyprus |
| | Ideal Success Investments Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Top Prestige Trading Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Top Glacier Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Mohammad Moghaddami Fard | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Regional Director of the Islamic Republic of Iran Shipping Lines (IRISL) in the United Arab Emirates | Iran |
| | Azores Shipping Company | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provides services for the Islamic Republic of Iran Shipping Lines (IRISL) | United Arab Emirates |
 | Khaybar Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Ahmad Sarkandi | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Providing services to several IRISL-affiliated companies | Iran |
| | Hanseatic Trade Trust and Shipping (HTTS) GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Served as European general agent for HDS Lines and SAPID Shipping and shares an address with IRISL Europe GmbH | Germany |
| | Ghasem Nabipour | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | In connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy | Iran |
| | Bright Ship FZC | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | United Arab Emirates |
| | Chaplet Shipping Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Malta |
| | Universal Transportation Limitation Utl | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Thailand |
| | Aspasis Marine Corporation | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Owned and controlled by IRISL | Panama |
| | Sambouk Shipping FZC | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Helping the Government of Iran (GOI) to evade international oil sanctions against Iran | United Arab Emirates |
| | 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 |
 | Gholamhossein Golparvar | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Has directed several companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | Hassan Jalil Zadeh | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A senior Islamic Republic of Iran Shipping Lines (IRISL) official and a shareholder of a number of IRISL-controlled shell companies | Iran |
 | Mohammad Hossein Dajmar | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Managing director of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | Lancelin Shipping Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Wholly owned subsidiary of the Islamic Republic of Iran Shipping Lines (IRISL) | Cyprus |
| | Siqiriya Maritime | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Providing material support to NITC (National Iranian Tanker Company) | Philippines |
| | Royal-Med Shipping Agency Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL) | Malta |
| | Maraner Holdings Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Proliferator of weapons of mass destruction (WMD) and their delivery systems | Malta |
| | Rishi Maritime Inc. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |
| | Mount Everest Maritime Inc. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |
| | Kaveri Maritime Inc. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |
| | Melodious Maritime Inc. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |
| | Indus Maritime Inc. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |
| | Galliot Maritime Inc. | Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |
| | Soroush Sarzamin Asatir Ship Management Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |