Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Ahmad Sarkandi, was designated by Treasury in October 2010 for providing services to several IRISL-affiliated companies;

Manages Lancelin Shipping Company Limited;

Director of the following companies:
Kerman Shipping Co Ltd., Shere Shipping Company Limited, Tongham Shipping Co Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company Ltd, Woking Shipping Investments Limited, Ashtead Shipping Company Limited Byfleet Shipping Company Limited Cobham Shipping Company Limited Dorking Shipping Company Limited, Effingham Shipping Company Limited, Farnham Shipping Company Limited, Gomshall Shipping Company Limited, Horsham Shipping Company Limited;

Involved In:
Ahmed Sarkandi
Akhmed Sarkandi

Involved In:
Military Weapon Program

Born:
September 30, 1953

Country:
Iran

Address:
– 2 Abbey Road, Barking Essex 1G11 7AX, London, United Kingdom
– No 143 Shahid Lavasani Avenue, Farmanieh, Tehran, Iran
– Suite B 12/F, Two Chinachem Plaza, 135 Des Voeux Road, Central, Hong Kong
– 15 Rodney Court, Maida Vale, W9 1TQ, London, United Kingdom

Reason for the color:
» Designated by the European Union;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 27, 2010;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce on January 22, 2009, in connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy;


You May Be Interested

IFMAT Color Guide

×
We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.