Marine Information Technology Development Company
Marine Information Technology Development Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Affiliated to the Islamic ...
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Belize Ship and Logistic
Belize Ship and Logistic - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by National Iranian Tanker ...
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Hoopad Darya Shipping Agency Company
Hoopad Darya Shipping Agency Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Manages container terminal operations ...
Read Full Article » Asan Shipping Enterprise Limited
Asan Shipping Enterprise Limited - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Acting or purporting to act ...
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Arkas Holding
Arkas Holding - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Arkas Holding signs deal with ...
Read Full Article » Hanseatic Trade Trust and Shipping (HTTS) GmbH
Hanseatic Trade Trust and Shipping (HTTS) GmbH - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Served as ...
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Bright Ship FZC
Bright Ship FZC - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the Islamic ...
Read Full Article » Universal Transportation Limitation Utl
Universal Transportation Limitation Utl - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the ...
Read Full Article » Aspasis Marine Corporation
Aspasis Marine Corporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Owned and controlled by IRISL
Read Full Article » Nefertiti Shipping
Nefertiti Shipping - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting as Islamic Republic of Iran Shipping ...
Read Full Article » Lancelin Shipping Company Limited
Lancelin Shipping Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, wholly owned subsidiary of the ...
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