Info:
Parsian Tourism’s Iran-based subordinate company, Sina Port and Marine Services Development Company, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan
Parsian Tourism and Recreational Centers Company, Bonyad Mostazafan’s holding company in the hospitality and logistics industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;
Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;
Sina Port and Maritime company, previously working under the well-known name of Bonyad Barandaz (founded in 1987), delivering port services, loading and unloading of port shipments, continues to provide its services in Iranian ports of ImamKhomeini, Bushehr, Noshahr, and ShahidRajaei (Bandar Abbas), benefiting from its many years of experience and success in the field, keeping up with the changing demands of the marjet and industry and within the framework of sustainable development;
SPMCO is the largest port operator in Iran (listed in the Teheran stock exchange) and affiliate company of Bonyad Mostafazan Foundation (BMF) known also as BOBACO;
Contship Italia Spa, also on behalf of Eurogate GmbH & Co. KGaA, KG, recently signed a strategic Memorandum of Understanding (M.O.U.) with Sina Port & Marine Company (SPMCO), part of SINA Group which is one of the largest Iranian companies, with interests in various economic activities, such as health care, pension, banking, logistic infrastructure, ports and maritime activities as well as manufacturing and insurance;
Sina ICT Group is controlled and owned by the Mostazafan Foundation. Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC), and Supreme Leader of Iran;
According to Sina Port and Maritime company official website, their partners are:
Hanjin Shipping
IRISL
Peyvand Darya
Pacific International Lines
Sea Roshak Shipping Services
Wan Hai Lines Ltd.
Seven Seas shipping company
Jonoub Darya Bandar
Meezan Bar Tehran, International Shipping Agency
Mehr Bandar
Valfajr Shipping Co
Wilhelmsen
Anjoman Shipping
Iran Tarabar
Red Sea shipping Company
Sanjay Shipping & Logistics
Sazeman Banader
Evergreen Shipping Agency
Industry:
Shipping Industry
Also Known As:
SPMCO
Sina Port and Marine Services Development
Sina Port and Marine Services Development Co.
Sina Port and Marine Services Development Company
Country:
Iran
Address:
No. 18, 13th St., Gahndi St.Tehran, Iran
Phone:
+98 (0)21 84308
Website:
www.spmco.co
E-mail:
info@spmco.co
National ID No.:
10101143640 (Iran)
Registration Number:
69425 (Iran)
Person of interests:
Siamak Abouali -Container Affair Manager & Board Member
Farrokh Tarrahzadehgan – CEO & Board of Directors’ Vice Chairman
Mahmoud Kia – Board Member
Iraj Faghiri – Board Member & Bandarabas branch manager
Reason for the color:
[November 2020]
» 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 November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;
» MOU between Contship and SPMCO the largest Iranian port operator;