Sea Speed UAE

Also Known As:
Sea Speed Cargo & Sea Transport LLC
Sea Speed Logistics Inc.
Sea Speed Shipping & Trading Ltd
A-Sea Speed Cargo & Sea Transport LLC
Sea Speed Dubai
Sea Speed Co.
Sea Speed Cargo
Sea Speed Shipping Services
Sea Speed

Involved In:
Military Weapon Program

Established:
1994

Country:
United Arab Emirates

Address:
– P.O. Box 14437, Deira, Dubai, UAE
– 205 Al Hawai Boulevard, Al Rigg Road, Deira, Dubai, UAE
– Abu Dhabi Airport
– 205 Al Hawai Building, Al Rigga Road, Deira Dubai, UAE
– Rigga Steel, Dubai, UAE
– P.O. Box 1434, Deira, Dubai, UAE
– Al Hawai Bldg, Suite 205, Alriqqa St., Deira, Dubai, UAE
– 3638 Loraine Avenue, North Vancouver, Canada

Phone:
+971 4 2697930; +971 4 2620223 (Dr. M J Sabooni); +971 50 6592011 (Dr. M J Sabooni mobile);

E-Mail:
ssdopns@eim.ae
ssdopns@emirates.net.ae (operations)
ssdchart@emirates.net.ae (chartering)
ops@seaspeeduae.com

Web Site:
www.seaspeeduae.com

Person of interests:
Mohammad Javid Sabouni

Reason for the color:
On April 2, 2009, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA); also charged with conspiracy to launder monetary instruments;
Sea Speed and others then allegedly received these parts in Dubai and caused them to be shipped to Iran; defendants allegedly shipped parts for the F-5 (“Tiger”) and F-14 (“Tomcat”) fighter jets, Bell AH-1(“Cobra”) attack helicopter, CH-53 and UH-1 (“Huey”) military helicopters, and OV-10 (“Bronco”) military observation aircraft;

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