Connected entities with Seibow Logistics Limited – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Seibow Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Being a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctions | China |
 | IRISL China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting on behalf of HDS Lines (connected to IRISL) | China |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | 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 |