Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Armin Shipping & International Transport Company is a long established company in Iran with its own offices and staff in Tehran, along with agencies in the major Iranian ports as: Bandar Abbas, Bandar Imam Khomaini (BIK), Bandar Mahshahr, Bushire, Chahbahar, Kharg Island, Bandar Anzali, Kish Island and all other Iranian Terminals. Armin Shipping has an in-depth knowledge and understanding of local customs and regulations, as well as the experience in all modes of transportation (Sea Shipping, Truck Delivery & Air Transport) across the country and to destinations worldwide;

Tufekci’s official Iranian branch was established in November 2016 under the name of “Tüfekçi Fuarcilik Organizasyon Uluslararasi Nakliyat Gida Diş Tic. San. Ve Tic. LTD. Şti” According to Iranian records, the branch’s manager is listed as Abdallah Jahanshahi. Jahanshahi is also affiliated with two other transport companies who share not only the same address but also board members. The names of the companies are: “Arman Sea Land Transport Company” and “Armin Shipping and International Transport Company”. Between the two, “Armin Shipping and International Transport Company” is the more prominent and veteran company (“Arman Sea Land Transport Company” was established only recently (January 2018). More importantly, Armin owns a warehouse in Sofia, Bulgaria. Given the direct business relations between Tufekci and Armin, it is highly probable that they jointly own or operate the warehouse;

Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including chemicals. Ranging from industrial machinery, heavy machinery, luxury cars, chemicals and more. Includes the purchase of dual-use machinery, including CNC machines which play an essential part in the Iranian missilery project;

Industry:
Shipping & Int’l Transportation
Carrier-Forwarder
Customs Services-Customs Release

Also Known As:
Armin Shipping and International Transport Company
Armin Shipping & International Transport Company
Armin Shipping Company

Country:
Iran

Address:
3rd Floor No.104 Dr. Ghandi St. North Sohrevardi Ave. Tehran- Iran

Phone:
00982188748411

Website:
www.arminshipping.com

E-mail:
info@arminshipping.com

Person of interests:
Abdallah Jahanshahi

Reason for the color:
» Tüfekçi Trans ve Lojistik – The dangerous and Complex Web of Land, Sea and Air Transport to Iran;


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IFMAT Color Guide

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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.