Showing: 1 - 9 of 9
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Hectar Shipping | Hectar Shipping is part of a network of eight firms in Panama that has acquired nine Iranian tankers since June 2019. Panamanian corporate documents reveal that these firms are all run by Iranians with addresses in Tehran | Iran Regime, National Iranian Tanker Company | Panama | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Statira Maritime Incorporation | Front company for Islamic Republic of Iran Shipping Lines (IRISL), provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) | Shipping Industry, Military, IRISL, Iranian Regime | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Aspasis Marine Corporation | Owned and controlled by IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Rishi Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Mount Everest Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Kaveri Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Melodious Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Indus Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation |
| | Galliot Maritime Inc. | Acting on behalf of IRISL | Shipping Industry, IRISL | Panama | Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation |
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