Singa Tankers Pte. Ltd.

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

Also Known As:
Signa Tankers
Singa tankers Limited

Country:
Singapore

Address:
89 Short Street Number 10-07 Golden Wall Centre Singapore 188216

Reason for the color:
» Two Singapore companies sanctioned by US for their dealings with Iran;
» Singapore-based Singa Tankers was designated today pursuant to E.O. 13645 for providing material support to NITC. Singa Tankers is also used by NITC to make urgent payments. For instance, NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013. Separately, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITC. Care was taken so that transfer details were not mentioned, specifically the name of the vessel or the Iranian nationality of the vessel’s owners;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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