Connected entities with King Power Holdings – networks

Showing: 1 - 2 of 2

ifmat-redfiguresShen YongHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesShen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”China
ifmat - IRISL GroupIslamic Republic of Iran Shipping Lines (IRISL)Top Alert - Designated / Sanctioned / Illicit entitiesIRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFLIran