Pars Sea Elia Shipping

According to reports, Pars Sea Elia Shipping Co. - agents for and on behalf of Master of MT "Everrich 1", Capt. Nguyen Cong Nghiep. Bill of lading indicating that TPL shipping’s tanker “Everrich 1” transported Iranian Petrochemical product (Xylene) for Bandar Imam Petrochemical Company (BIPC)

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Pars Sea Elia Shipping (Known As Elia Shipping) is involved in shipping services (Port Agency/husbandry jobs) and training (‘LNG Shipping & Cargo Handling’ Couse). Handling all types of oil, gas & Petrochemical tankers, liquified gas carriers are more highlighted in Elia Log book.

According to reports, Pars Sea Elia Shipping Co. – agents for and on behalf of Master of MT “Everrich 1”, Capt. Nguyen Cong Nghiep. Bill of lading indicating that TPL shipping’s tanker “Everrich 1” transported Iranian Petrochemical product (Xylene) for Bandar Imam Petrochemical Company (BIPC);

Bandar Imam Petrochemical Company (BIPC) is being designated by the U.S. Treasury for being owned or controlled by the Iran-based PGPIC;

Truong Phat Loc (TPL) shipping- A Vietnamese Tanker Company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet;

Profits from oil sales support the IRGC’s full range of nefarious activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and a variety of human rights abuses, at home and abroad;

According to the U.S. Treasury Department – Individuals and entities engaged in certain transactions involving petroleum or petroleum products from Iran or certain Iran-related persons on the SDN List should be aware that engaging in such conduct may result in designation or other sanctions under U.S. sanctions authorities unless an exception applies. Those who knowingly engage in significant transactions for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran — or knowingly provide significant support to an Iranian person on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List), such as the National Iranian Oil Company (NIOC), the National Iranian Tanker Company (NITC), and the Islamic Republic of Iran Shipping Lines (IRISL) — are at serious risk of being targeted by the United States for sanctions, regardless of the location or nationality of those engaging in such activities. Further, persons providing bunkering services to vessels transporting petroleum or petroleum products from Iran risk being subject to sanctions unless an applicable waiver or exception applies.The United States continues to take strong action to deny the Government of Iran funds derived from the illicit exportation of petroleum or petroleum products from Iran;

Strategic Partners:
Samudra Marine Services PVT. LTD. – India
Unimas – Egypt
Ionian Shipping Agency – UAE

Industry:
Shipping Industry

Also Known As:
Elia Shipping

Country:
Iran

Address:
#10, NO24, 5TH Gandi St, Tehran, Iran

Phone:
0098 21 8820 7956-8/8820 7961-2

Website:
www.eliashipping.com

E-mail:
info@eliashipping.com
operations@eliashipping.com

Reason for the color:
» Foreign Maritime shipping companies knowingly support Iranian efforts to circumvent U.S. sanctions;
» OFAC Advisory to the Maritime Petroleum Shipping Community – September 4, 2019;