Connected entities with Pers Shipping – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
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 - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran
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