Al Anchor Ship Management

ifmat-blackcompanies

Al Anchor Ship Management FZE is involved in the transport of Iranian petroleum products as the commercial manager of the vessel PARINE (IMO 9257503).

Country:

United Arab Emirates UAE  

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:
Al Anchor Ship Management FZE is involved in the transport of Iranian petroleum products as the commercial manager of the vessel PARINE (IMO 9257503). Al Anchor Ship Management FZE knowingly engaged in a significant transaction for the transport on the PARINE of petroleum products from Iran in late October 2022. Al Anchor Ship Management FZE is being designated pursuant to section 3(a)(ii) of E.O. 13846 for on or after November 5, 2018, having knowingly engaged in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.

The Department is also identifying these vessels associated with Al Anchor Ship Management:

PARINE (8PBL8) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9257503; MMSI 314642000 (vessel) [IRAN-EO13846] (Linked To: AL ANCHOR SHIP MANAGEMENT FZE).

ROAD (8PBL7) Crude Oil Tanker Barbados flag; Vessel Registration Identification IMO 9229362; MMSI 314641000 (vessel) [IRAN-EO13846] (Linked To: AL ANCHOR SHIP MANAGEMENT FZE).

Involved In:
Shipping Industry

Country:
United Arab Emirates

Address:
Executive Office D1-323, Sheikh Rashid Bin Saeed Al Maktoum Street, Ajman Free Zone, PO Box 932, Ajman, United Arab Emirates

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 06/27/2024 pursuant to Executive Order 13846 for on or after November 5, 2018, having knowingly engaged in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran;