New Age Shipping

ifmat-blackcompanies

New Age Shipping is owned or controlled by the 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:
New Age Shipping is owned or controlled by the National Iranian Tanker Company;

Involved In:
Nuclear Weapon Program

Industry:
Shipping Industry

Also Known As:
New Age Shipping Limited
New Age Shipping Ltd.
New Age Shipping Company
New Age Shipping Co.
New Age Shipping Ltd-Bze

Country:
Iran

Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, 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 11/5/2018 for being owned or controlled by National Iranian Tanker Company;