Pioneer Ship Management

ifmat-blackcompanies

The Department of State is designating Pioneer Ship management PTE LTD, a company that managed one liquified petroleum gas tanker, for serving as the commercial 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:
The United States is designating Pioneer Ship Management facilitating illicit transactions related to Iranian petroleum as well as petroleum and petrochemical products, key sources of revenue for the Iranian government;

The Department of State is designating Pioneer Ship management PTE LTD, a company that managed one liquified petroleum gas tanker, for serving as the commercial manager for a vessel that transported Iranian petroleum products.

Pioneer 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, PGPICC;

Industry:
Shipping Industry

Also Known As:
Pioneer Ship Management PTE LTD
Pioneer ShipManagement

Country:
Singapore

Address:
24-07, Shenton House, 3, Shenton Way, Singapore 068805, Singapore

Identification Number:
IMO 6153011

Registration Number:
202010068K (Singapore)

Reason for the color:
» The United States is designating six entities facilitating illicit transactions related to Iranian petroleum as well as petroleum and petrochemical products, key sources of revenue for the Iranian government on August 1, 2022 pursuant to Executive Order 13846;