Connected entities with Naveed Shipping and Forwarding – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Doris Shipping and Forwarding | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Khayyam mentions company which it acts as its exclusive agent – “Doris Shipping & Forwarding Co. LLC” (DSFC) from the UAE. Khayyam Tarabar Transport is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities | United Arab Emirates |
 | Khayyam Tarabar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Khayyam Tarabar Transport Company is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities | Iran |