Pacific Shipping

Connected with:


. . . . . . . .

Involved in:


At this time there is no entity from this selection, please check later

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Info:
Pacific Shipping acts for or on behalf of IRISL affiliate Oasis Freight Agency, according to Treasury;

Also Known As:
Pacific Shipping Co.

Involved In:
Missile Weapon program

Country:
United Arab Emirates

Address:
206 Sharaf Building, Al Mina Road, Dubai 113740, UAE

Reason for the color:
» Designated by the U.S. Department of the Treasury (on January 13, 2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Removed from the U.S. Department of the Treasury’s Specially Designated Nationals (SDN) list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Designated by the European Union (on December 1, 2011) as an entity owned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliate;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

You May Be Interested