Connected entities with Santex Lines Limited – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ahmad Tafazoly | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Managing Director of IRISL China Shipping Company | Iran |
 | IRISL China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting on behalf of HDS Lines (connected to IRISL) | China |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |