Swedish Management

ifmat-blackcompanies

The State Department is designating Swedish Management, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran.

Country:

United Arab Emirates  

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:
The State Department is designating Swedish Management, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran.

The United States is committed to significantly reducing Iranian energy exports and will sanction those facilitating Iran’s petroleum and petrochemical trade.

The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehran;

Vessels linked to Swedish Management Co. SA:
– Motor Vessel Rising Eagle (IMO 9073672)
– Motor Vessel Rising Falcon (IMO 9105396)
– Motor Vessel Rising Harrier (IMO 9122291)
– Motor Vessel Cattle Force, (IMO 9175901)
– Motor Vessel Hercules (IMO 9558517)
– Motor Vessel Gladiator (IMO 7621011)

Involved In:
Shipping Industry

Also Known As:
Swedish Management Co. SA.

Country:
United Arab Emirates

Address:
Office Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajman, United Arab Emirates
Amro Street, PO Box 25701, Dubai, United Arab Emirates

Website:
www.swedishmanagement.ae

E-mail:
info@swedishmanagement.ae

Identification Number:
IMO 5186278

Reason for the color:
» the Department of the State is designating six entities that have engaged in the transport or sale of Iranian petroleum products or petrochemical products, pursuant to Executive Order (E.O.) 13846, and is identifying 20 vessels as property or interests in property of these entities – March 2, 2023;