Aspasis Marine Corporation

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

Also Known As:
Aspasis Marine Corp

Involved In:
Nuclear Weapon Program

Country:
Panama

Address:
-107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai, United Arab Emirates
-Care of Qeshm Ramouz Gostar Shipping Co, 2nd Floor, Khalij-e-Fars Commercial Complex, Emam Gholi Khan Avenue, 86, Qeshm Island, Iran
-MMG Tower, Avenida Paseo del Mar, Panama City, Panama

Phone:
+98 763 524 2948

Person of interests:
Yessinia Agudo (president and director);
Ruth Giannina De Sanchez (secretary and director);
Luz Arcia (treasurer and director);

Reason for the color:
» Listed by the European Union on December 1, 2011 as an entity owned or controlled by IRISL;
» A front company for Islamic Republic of Iran Shipping Lines (IRISL);

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

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