Statira Maritime Incorporation - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Front company for Islamic Republic of ...
Participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the ...
Regional Director of the Islamic Republic of Iran Shipping Lines (IRISL) in the United Arab Emirates - Medium Alert - Entity sanctioned in the past ...
Azores Shipping Company - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provides services for the Islamic Republic ...
CF Sharp and Company Private Limited. - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Has been assisting ...
Providing services to several IRISL-affiliated companies - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
National Iranian Tanker Comapny - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Identified pursuant to E.O. 13599 ...
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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