Panama Table VIew

Gray List / Panama List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesStatira Maritime IncorporationFront 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 RegimePanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-12 13:55:12
ifmat-orangecompaniesAspasis Marine CorporationOwned and controlled by IRISLShipping Industry, IRISLPanama, United Arab EmiratesMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-11-14 11:16:53
ifmat-orangecompaniesRishi Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-07 23:13:21
ifmat-orangecompaniesMount Everest Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-07 23:08:13
ifmat-orangecompaniesKaveri Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-07 00:41:15
ifmat-orangecompaniesMelodious Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-06-07 00:12:48
ifmat-orangecompaniesIndus Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-05-24 17:12:44
ifmat-orangecompaniesGalliot Maritime Inc.Acting on behalf of IRISLShipping Industry, IRISLPanamaMedium Alert –Sanctioned entity in the past for terror, WMD and human rights violation2017-05-23 15:48:30

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