Connected entities with Soroush Sarzamin Asatir Ship Management Company – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ghasem Nabipour | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | In connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy | Iran |
 | Gholamhossein Golparvar | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Has directed several companies affiliated with Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Mohammad Hossein Dajmar | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Managing director of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Sapid Shipping Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) and has helped it evade sanctions | Iran |
 | 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 |