More Front Companies for Iranian Shipping Line Targeted

2011-6-22

After last months imposition of sanctions on companies accused of colluding with Islamic Republic of Iran Shipping Lines (IRISL) the US Treasury has announced ten more companies and three individuals that are to have measures taken against them for allegedly assisting the Iranian company's operations.
In a statement the US Treasury said that the actions were in response to "...Iran's continued efforts to evade sanctions and its ongoing creation and use of new front companies, subsidiaries, and affiliates to protect IRISL and to advance its proliferation activities".
The companies and individuals affected are:
Pacific Shipping DMCEST; UAE
Great Ocean Shipping Services; UAE
Azores Shipping Company LL FZE; UAE
Atlantic Intermodal; UAE
Crystal Shipping FZE; UAE
Pearl Ship Management L.L.C.,; UAE
Sinose Maritime PTE. Ltd.; Singapore
Leading Maritime PTE. Ltd; Singapore
Santex Lines Limited; Shanghai/Shenzhen, China
Fairway Shipping LTD; London, United Kingdom
Mohammad Moghaddami Fard, Director of Oasis Freight Agency and Iran o Hind Shipping
Ahmad Tafazoli, MD of IRISL Marine Services and Engineering Company (IMSENGCO) and General Manager of Santex Lines.
Source: handyshippingguide
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