Naveed Shipping and Forwarding

Risk Level:
unknown %

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

Info:
Doris Shipping and Khayyam are linked to UAE-based shipping company called “Naveed Shipping and Forwarding”. The latter is in fact a subsidiary or agent of Doris Shipping and the two even share the same address. More importantly, while the websites of Doris Shipping and Khayyam do not disclose any information regarding their affiliation, Naveed claims that Khayyam Tarabar is its sister-company. What seems more likely is that Naveed acts as a buffer between Doris and Khayyam allowing the former to interact with other agents in its global network, that includes one based in New York;

Both companies are managed by the same CEO, Amin Rezazadeh;

Khayyam Tarabar Transport Company (KTTS) is mentioned in Tufekci’s website. The Company is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities;

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 Industry

Country:
United Arab Emirates

Person of interests:
Amin Rezazadeh

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.