Connected entities with Sapid Shipping Co. – networks

Showing: 1 - 9 of 9

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesAccenture Building MaterialsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAccenture Building Materials knowingly sold, supplied, or transferred, directly or indirectly, to or from Iran raw or semi-finished steel and the steel was sold, supplied, or transferred to or from an Iranian person (Sapid Shipping) included on the SDN ListUnited Arab Emirates
ifmat-black figuresMohammadreza Ali AkbariTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationServes as an interlocutor between the IRGC-QF and vessel managersIran
HTTSHanseatic Trade Trust and Shipping (HTTS) GmbHMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violationServed as European general agent for HDS Lines and SAPID Shipping and shares an address with IRISL Europe GmbHGermany
ifmat - gholamhGholamhossein GolparvarMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsHas directed several companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL)Iran
ifmat - mohammad hosseinMohammad Hossein DajmarTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationManaging director of Islamic Republic of Iran Shipping Lines (IRISL)Iran
ifmat-blackcompaniesSoroush Sarzamin Asatir Ship Management CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of Islamic Republic of Iran Shipping Lines (IRISL)Iran
ifmat-orangecompaniesGood luck ShippingMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsActing on behalf of IRISLUnited Arab Emirates
ifmat-orangecompaniesIRISL Benelux NVMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsEntity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Belgium
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