Connected entities with Santex Lines Limited – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-orange-figuresAhmad TafazolyMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsManaging Director of IRISL China Shipping CompanyIran
ifmat-blackcompaniesIRISL ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationActing on behalf of HDS Lines (connected to IRISL)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