On July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, a privately-owned Iraqi financial institution – Medium Alert – Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
GL: Companies Medium Alert
Atlantic Intermodal
Atlantic Intermodal – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Asia Bank
Asia Bank – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Pacific Shipping
Pacific Shipping – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Western Surge Shipping Company Limited
Western Surge Shipping Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Ideal Success Investments Limited
Ideal Success Investments Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Starry Shine International Limited
Starry Shine International Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Top Prestige Trading Limited
Top Prestige Trading Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Top Glacier Company Limited
Top Glacier Company Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Statira Maritime Incorporation
Statira Maritime Incorporation – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Kont Kosmetik
Kont Kosmetik – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
