Showing: 1 - 8 of 8
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | 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 |
Select Other Country +See the Full List +
