Lissome Marine Services

Lissome Marine Services LLC

Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Involved In:
Nuclear Weapon Program

United Arab Emirates

Unit 1202, Al Attar Tower, Sheikh Zayed Road, Dubai, 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);
» Faylaca Lissome Marine Services LLC’s vessels provide support to NITC, Iran’s primary shipper of crude oil, by facilitating ship-to-ship transfers. In addition, Treasury is identifying six vessels that belong to Lissome Marine Services LLC. Sanctions for Material Support to the Central Bank of Iran or the Purchase or Acquisition of U.S. Dollar Bank Notes by the Government of Iran under E.O. 13622;

» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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