Sea Route Ship Management

ifmat-blackcompanies

Sea Route Ship Management FZE knowingly engaged in a significant transaction for the transport on the ASTRA of petrochemical products from Iran in late November 2021

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:
Sea Route Ship Management FZE is involved in the transport of Iranian petrochemical products as the commercial manager of the vessel ASTRA (IMO 9162928). Sea Route Ship Management FZE knowingly engaged in a significant transaction for the transport on the ASTRA of petrochemical products from Iran in late November 2021. Sea Route Ship Management FZE is being designated pursuant to section 3(a)(iii) 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 petrochemical products from Iran.

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

YAMUNA (a.k.a. ARGO) (E5U5133) Oil Products Tanker Cook Islands flag; Vessel Registration Identification IMO 9572111; MMSI 518999152 (vessel) [IRAN-EO13846] (Linked To: SEA ROUTE SHIP MANAGEMENT FZE).

NILE (a.k.a. LIA) (E5U5135) Chemical/Products Tanker Cook Islands flag; Vessel Registration Identification IMO 9411288; MMSI 518999154 (vessel) [IRAN-EO13846] (Linked To: SEA ROUTE SHIP MANAGEMENT FZE).

ASTRA (TRAA3) Chemical/Products Tanker Gabon flag; Vessel Registration Identification IMO 9162928; MMSI 626152000 (vessel) [IRAN-EO13846] (Linked To: SEA ROUTE SHIP MANAGEMENT FZE).

BALTIC HORIZON (a.k.a. PETRA) (3E5422) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9263382; MMSI 352004038 (vessel) [IRAN-EO13846] (Linked To: SEA ROUTE SHIP MANAGEMENT FZE).

Involved In:
Shipping Industry

Country:
United Arab Emirates

Address:
Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah, United Arab Emirates

Identification Number IMO:
6233526

License:
18941 (United Arab Emirates)

Economic Register Number (CBLS):
11583036 (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;