Connected entities with Menekse Shipping – networks

Showing: 1 - 2 of 2

IFMAT - Companies High AlertIstanbul Maritime and Marine TransportationHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The TreasuryTurkey
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