IRISL

Feb 12 2019

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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Jan 11 2019

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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Dec 17 2018

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 ...

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Dec 14 2018

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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Sep 12 2018

Arkas Holding

Arkas Holding - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Arkas Holding signs deal with ...

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Dec 01 2017

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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Nov 21 2017

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 ...

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Nov 21 2017

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 ...

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Nov 14 2017

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

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Oct 20 2017

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 ...

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Oct 12 2017

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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An increasing number of Iranian politicians, media hubs, and members of Majlis are voicing criticism of the government's handling of the country's deteriorating economic crisis. Many questions arose about the economic mismanagement by the regime, especially over reports of corruption, for example, a report on Bank Melli published on January 2023 showing shady lending of $ 600 million to individuals and companies in Lebanon, Syria, and Venezuela. In your opinion, now, as the inner economic crisis is reaching a boiling point, what steps will the Iranian regime take to counter those?

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