Sambouk Shipping FZC

ifmat-blackcompanies

Helping the Government of Iran (GOI) to evade international oil sanctions against Iran

Country:

United Arab Emirates  

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:
Sambouk Shipping FZC is United Arab Emirates based company that helped Iran evade sanctions;

Treasury identified Sambouk Shipping FZC as subject to sanctions under Executive Order (E.O.) 13599, which, among other things, targets the Government of Iran (GOI) and persons acting for or on behalf of the GOI;

Sambouk Shipping is tied to Dr. Dimitris Cambis who, along with a network of front companies, were sanctioned in March 2013 under E.O. 13599 and the Iran Threat Reduction Act and Syria Human Rights Act of 2012 (TRA) after the U.S. government uncovered Dr. Cambis’s scheme to evade international oil sanctions against Iran;

Also Known As:
Sambouk Shipping

Involved In:
Nuclear Weapon Program

Country:
United Arab Emirates

Address:
Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah, United Arab Emirates;
Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab Emirates;

Person of interests:
Dimitris Cambis

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 May 9, 2013;