Belize Ship and Logistic

ifmat-blackcompanies

Owned or controlled by National Iranian Tanker Company

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Belize Ship & Logistic LTD is Iranian based company designated by the OFAC’s Specially Designated Nationals and Blocked Persons List for working with the National Iranian Tanker Company (NITC). The National Iran Tanker Company (NITC) is sanctioned and is state owned entity, controlled by the Iran Regime;

Also Known As:
Belize Ship & Logistic LTD
Belize Ship and Logistic Limited

Involved In:
Shipping Sector

Country:
Iran

Address:
PO Box 19395-4833, c/o NITC, East Shahid Atefi Street 35, Africa Boulevard, Tehran, Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 7/24/2007 pursuant to Executive Order 13224 for being controlled by the regime owned entity National Iranian Tanker Company (NITC);