Info:
Acts on behalf of Hafiz Darya Shipping Company;
The Hafez Darya Arya Shipping Company is used as the container transport of several IRGC companies and they have a fleet of 29 vessels for transporting containers;
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);
Formerly the registered owner of the Armis (a shipping vessel also known as the Azargoun – IMO 9283019);
Also Known As:
Mount Everest Maritime Incorporation
Country:
Panama
Address:
-Ocean Business Plaza, 14th Floor, 1409 Veleiro, Mihalitslanos and De la Panama City, Panama
-C/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama
-C/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
Phone:
982 12 61 00 733
Person of interests:
Milciades Garcia (president);
Luz Deli Suira (treasurer);
Yeneira Cedeno de Barahona (secretary);
Reason for the color:
» Listed by the European Union on December 1, 2011 as an entity acting on behalf of IRISL;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added on October 27, 2011 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;