Nefertiti Shipping

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

Also Known As:
Nefertiti Shipping
Nefertiti Shipping and Maritime Services

Country:
Egypt

Address:
El Horeya Rd., El Attarein, Alexandria, Egypt
Inside Damietta Port, New Damietta City, Egypt
403, El Nahda St., Port Said, Port Said, Egypt

Reason for the color:
» Islamic Republic of Iran Shipping LInes (IRISL) agent in Egypt; provides services to the National Iranian Tanker Company (NITC) and NITC-operated oil tankers transiting the Suez Canal; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

You May Be Interested