Mid Oil Asia Pte Ltd

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

Also Known As:
Mid Oil Asia
Mid Oil Asia Limited

Country:
Singapore

Address:
Harbourfront Centre 1 Maritime Square #09-09 Singapore 099253

Website:
www.midoilasia.com

E-mail:
midoilsg@singnet.com.sg
info@midoilasia.com

Reason for the color:
» Mid Oil Asia was designated today pursuant to E.O. 13645 for providing material support to NITC. E.O. 13645 broadens existing sanctions with respect to Iran, including imposing sanctions on persons that materially assist certain other persons whose property and interests in property are already blocked. NITC was identified as part of the GOI in July 2012. Singapore-based Mid Oil Asia is used by NITC to make NITC’s urgent payments in violation of international sanctions. For example, Mid Oil Asia was used by NITC to transfer funds to an Egypt-based company and to ensure the payment documents did not mention the name of the vessels or Iran, the country which owned them;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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