Valfajr shipping company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A wholly-owned subsidiary of Islamic Republic ...
Admiral Group Shipping Company - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Engaged in regional arms ...
South Shipping Lines Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of Islamic Republic ...
ThyssenKrupp Marine Systems GmbH - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Iran invested over $400 ...
China Shipbuilding Trading Company (CSTC) - Top Alert - Designated / Sanctioned / Illicit entity, Engaging in proliferation activities with the Iranian Regime
Tidewater Middle East Company - Top Alert - Designated / Sanctioned / Illicit entity - Owned by Mehr-e Eqtesand-e Iranian Investment Company and the IRGC
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