Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Admiral Group Shipping Company, started its activities in 2012 and it is owned by Ali Shamkhani’s children;

He is a former Commander of the IRGC Naval Force and former Minister of Defense;

Currently, Shamkhani is the Secretary of the Supreme National Security Council;

The main directors of the group are Hossein and Hassan Shamkhani;

The company, which has offices in Tehran and Dubai, has been operating in the Persian Gulf region and it is now expanding its activities to the Indian Subcontinent and Far East;

Within five years, the company went from one vessel to nine, using this company, the IRGC has engaged in dispatching arms to Yemen;

After the closure of direct sea routes to Yemen in 2015, arms were subsequently transferred to Yemen through land borders by unloading at docks in Oman;

Some of the arms that were dispatched include AK47 machine guns, RPG rocket launches, explosives, caches and mines;

Also Known As:
Admiral Group

Involved In:
Military Parts

Country:
UAE

Address:
903B, Sama Tower, Sheikh Zayed Road, Dubai – UAE

Phone:
+971 4 3522 151

Web Site:
www.admiralline.com

E-Mail:
info@admiralline.com

Reason for the color:
» Admiral Group Shipping Company Engaged in Regional Arms Export;


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.