Hafez Darya Arya Shipping Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL)

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Ministry of Defense Armed Forces Logistics (MODAFL)

Top Alert – Designated / Sanctioned / Illicit entity – Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities

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