Gray List » Entities who Origin from Thailand

Showing: 1 - 2 of 2

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesMy AviationActing for or on behalf of Mahan Air by serving as a Mahan Air General Sales Agent (GSA) in ThailandIran Regime, Mahan AirThailandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesUniversal Transportation Limitation UtlActing on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)Shipping Industry, IRISLThailandMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation

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