Info:
A front company for Islamic Republic of Iran Shipping Lines (IRISL);
According to the U.S. Department of the Treasury, IRISL and affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Also Known As:
Statira Maritime Inc
Country:
Panama
Address:
Panama City, Panama
2nd Floor, Khalij-e-Fars Commercial Complex, 86 Emam Gholi Khan Avenue, Qeshm Island, Iran
Reason for the color:
» Listed by the European Union on December 1, 2011 as an entity owned or controlled by IRISL or an IRISL affiliate;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;