Caspian Maritime

ifmat-blackcompanies

Caspian Maritime is owned or controlled by the National Iranian Tanker Company

Country:

Cyprus  

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:
Caspian Maritime is owned or controlled by the National Iranian Tanker Company;

Involved In:
Nuclear Weapon Program

Industry:
Shipping Industry

Also Known As:
Caspian Maritime Limited
Caspian Maritime Company
Caspian Maritime Co.
Caspian Maritime Ltd.

Country:
Cyprus

Address:
Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol 3105, Cyprus

Phone:
(357)(25800000)

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;