Connected entities with Marine Industries Group – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Marine Information Technology Development Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated to the Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | IRGC Navy | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by the Revolutionary Guards (IRGC) | Iran |
 | Mustafa Esbati | Top Alert - Designated / Sanctioned / Illicit entity | Director of Marine Industries Group | 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 |
 | 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 |
 | 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 |