. . . . . . . .[+] Involved in:
At this moment there is no entities for this criteria
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Azores Shipping Company is an UAE-based entity that provides services for the state owned Islamic Republic of Iran Shipping Lines (IRISL);
Also Known As:
Azores Shipping Co.
Nuclear Weapon Program
Military Weapon Program
United Arab Emirates
PO Box 5232, Fujairah, UAE; Al Mana Road, Al Sharaf Building, Bur Dubai, Dubai
Reason for the color:
» Designated by the European Union (on December 1, 2011) as an entity controlled by Moghddami Fard and which provides services for the Islamic Republic of Iran Shipping Lines (IRISL);
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Designated by the United States (on June 20,2011) 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;