Gray List / Panama List View
| Logo / Pics | 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 | 2018-03-12 13:55:12 |
| Aspasis Marine Corporation | Owned and controlled by IRISL | Shipping Industry, IRISL | Panama, United Arab Emirates | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | 2017-11-14 11:16:53 |
| 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 | 2017-06-07 23:13:21 |
| 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 | 2017-06-07 23:08:13 |
| 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 | 2017-06-07 00:41:15 |
| 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 | 2017-06-07 00:12:48 |
| 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 | 2017-05-24 17:12:44 |
| 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 | 2017-05-23 15:48:30 |
