Everwin Ship Management

ifmat-blackcompanies

Everwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum products

Country:

Singapore  

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:
Everwin Ship Management Pte. Ltd. served as the technical manager for a vessel that transported Iranian petroleum products;

Everwin Ship Management is being designated pursuant to E.O. 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO.

NICO was identified pursuant to E.O. 13599 on November 26, 2008, for being owned or controlled by the Government of Iran;

Also Known As:
Everwin Ship Management
Everwin ShipManagement
Everwin Ship Management PTE. LTD.

Country:
Singapore

Address:
49 Stirling Road #01-495, 141049, Singapore

Identification Number:
IMO 6175917

Registration Number:
202024102G (Singapore)

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 July 6, 2022 pursuant to Executive Order 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO;