Blue Calm

ifmat-blackcompanies

Iran-based transportation company Blue Calm Marine Services Company (Blue Calm) has facilitated some of these shipments for the benefit of P.B. Sadr

Country:

Iran  

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:
Iran-based transportation company Blue Calm Marine Services Company (Blue Calm) has facilitated some of these shipments for the benefit of P.B. Sadr

P.B. Sadr was designated pursuant to E.O. 13382 on March 30, 2022, for acting or purporting to act for or on behalf of, directly or indirectly, PCI.

Also Known As:
Blue Calm Marine Services Company
Blue Calm Marine Services

Country:
Iran

Address:
No. 174, 1st Floor (East Wing), Arian Tower, Mirdamad Blvd., Tehran 15498, Iran
Kian Mehr Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan Bar, Eskeleh Ave., Bandar Abbas, Iran
Next to Izugam, Phase 3, 40th Ave., Sarbandar, Bandar Imam Khomeini, Iran
2nd Floor, Ghanbari Bldg., Shohada Ave., Bandar Bushehr, Iran
BMS Bldg, No. 960, Chah Ghandi Ave., Kharg Island, Iran
Sirri Island, Iran; Lavan Island, Iran

Established Date:
1980

Website:
www.bluecalmmarineservices.net

Business Registration Number:
29856 (Iran)

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 June 6, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, P.B. Sadr;