Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – Offering transporation services to Iran
Tag: Shipping Industry
Darya Capital Administration
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL)
Blue Tanker Shipping
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Owned or controlled by Islamic Republic of Iran Shipping Lines (IRISL)
Marine Information Technology Development Company
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Affiliated to the Islamic Republic of Iran Shipping Lines (IRISL)
Global Vision Group
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Global Vision Group delivered oil from Iran to Syria and transfered funds to the IRGC-QF’s lethal proxies
Shafagh Hormoz Mehr
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Subsidiary of ISOICO
Persia Hormoz
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Subsidiary of ISOICO
Nadim Gostaresh Persian Gulf
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Subsidiary of ISOICO
Mobin Saze Gostar
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Subsidiary of ISOICO
Bahr Gostar Hormoz
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Subsidiary of ISOICO
Azim Gostar Hormoz
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Subsidiary of ISOICO
