Connected entities with Islamic Republic of Iran Shipping Lines (IRISL) – networks
Showing: 71 - 99 of 99
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Seibow Logistics Limited | Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation | Aiding IRISL in evading sanctions | China |
| | Seibow Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Being a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctions | China |
 | Sapid Shipping Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) and has helped it evade sanctions | Iran |
 | Moallem Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |
 | Cylinder | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by EIKO, used to facilitate transactions | Croatia |
| | Crystal Shipping | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned by Pacific Shipping, an agent of the Islamic Republic of Iran Shipping Lines (IRISL) | United Arab Emirates |
 | Parchin Chemical Industries | Top Alert - Designated / Sanctioned / Illicit entity | Part of Iran's Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO) | Iran |
| | Best Precise Ltd | Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Hong Kong |
| | Good luck Shipping | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Acting on behalf of IRISL | United Arab Emirates |
| | IRISL Malta Limited | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by IRISL or an IRISL affiliate | Malta |
| | IRISL Europe GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by IRISL or an IRISL affiliate | Germany |
| | IRISL China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting on behalf of HDS Lines (connected to IRISL) | China |
 | IRISL Multimodal Transport Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | IRISL Marine Services and Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Irital Shiping Srl. Company | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Italy |
| | Irano Misr Shipping Company | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Egypt |
| | Asia Marine Network PTE | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Linked to weapons of mass destruction (WMD) and their delivery systems for the Iranian Regime | Singapore |
| | Shipping Computer Services Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | CISCO Shipping Co. Ltd. | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | South Korea |
| | Irinvestship Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) and owns or controls IRISL (UK) Ltd. | United Kingdom |
 | Valfajr shipping company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Hafez Darya Arya Shipping Company | Top Alert - Designated / Sanctioned / Illicit entity | Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | IRISL Benelux NV | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Belgium |
| | South Shipping Lines Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Iran o Hind Shipping Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Operates as a subsidiary of IRISL | 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 |
 | Mohammad Hadi Pajand | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Controlled Fairway Shipping Limited - Entity affiliated with IRISL | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
 | Fairway Shipping Limited | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Fairway Shipping Limited subordinate to Islamic Republic of Iran Shipping Lines (IRISL) | United Kingdom |