Connected entities with South Shipping Lines Iran – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hassan Jalil Zadeh | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A senior Islamic Republic of Iran Shipping Lines (IRISL) official and a shareholder of a number of IRISL-controlled shell companies | 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 |