Faylaca Petroleum

Faylaca Petroleum - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Makes payments on behalf of the Iranian ...
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Hassan Jalil Zadeh

A senior Islamic Republic of Iran Shipping Lines (IRISL) official and a shareholder of a number of IRISL-controlled shell companies - Medium Alert - Entities ...
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Siqiriya Maritime

Siqiriya Maritime - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Providing material support to NITC (National Iranian ...
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Ferland Company Limited

Ferland Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided material support to NITC, representatives ...
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