Statira Maritime Incorporation

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

A front company for Islamic Republic of Iran Shipping Lines (IRISL);

According to the U.S. Department of the Treasury, IRISL and affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Also Known As:
Statira Maritime Inc


Panama City, Panama
2nd Floor, Khalij-e-Fars Commercial Complex, 86 Emam Gholi Khan Avenue, Qeshm Island, Iran

Reason for the color:
» Listed by the European Union on December 1, 2011 as an entity owned or controlled by IRISL or an IRISL affiliate;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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