Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
According to the European Union, has acted on behalf of IRISL in China;
According to the U.S. Department of the Treasury, IRISL and affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Provides container, break bulk, and bulk services;
A Shanghai-based shipping company; a wholly-owned subsidiary of Islamic Republic of Iran Shipping Lines (IRISL), which has provided logistical services to Iran’s Ministry of Defense Armed Forces Logistics (MODAFL), according to the U.S. Department of the Treasury;
Has transported proliferation-sensitive cargo for Iran’s Aerospace Industries Organization (AIO), Defense Industries Organization (DIO), and Shahid Hemat Industrial Group (SHIG), which are involved in Iran’s ballistic missile program; since January 2016, has facilitated the transportation of items related to Iran’s ballistic missile program;
Acts as the Chinese agent of Hafiz Darya Shipping Company;
Provides container, break bulk, and bulk services;
Shareholder of Zhiyang International Freight Forwarding (Shanghai) Co., Ltd. and Yirong Shipping (Shanghai) Co., Ltd.; has operated branch offices in Shenzhen, China and Hong Kong;
Chairman is Ahmad Shahbazbeigiroozbahani.; company officials include Mojtaba Najafpor Khadem, Mohammadreza Habibi, and Amirsaman Torabizadeh; company officials have also included Farshad Shahbaz, Lin Jun Zhao, Ahmad Tafazoly (managing director), Ghasem Gaili (line manager), Hossein Siahsabil (commercial manager), Moosa Khoshkhouy, Rebecca Cai (customer service senior executive), and Capt. Sajdeh (operations manager);
Chinese uniform social credit number is 913100007178529723; Hong Kong company registration number is 1429927;
Also Known As:
Yi Hang Shipping Company, Ltd.
IRISL (China) Shipping Co., Ltd.
IRISL CHINA OFFICE
Santexlines
IRISL China Shipping Company
Rice Shipping
Santex Lines Ltd.
Santex Lines Limited
E-Sail Shipping Company
IRISL China Shipping Company
Santex Lines Ltd.
Involved In:
Military Parts
Country:
China
Address:
– F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen, China, 518067
– Suite 1501, Shanghai Zhongrong Plaza, 1088, Podung (S) Road, Shanghai, 200122, China
Phone:
(86)-21-51336821-28
Website:
www.irislcn.net
www.irislcn.com
www.irisl.cn
Person of interests:
Moosa Khoshkhouy (Company Official)
Hossein Siahsabil (Commercial Manager)
A.Tafazoly (General Manager)
Capt. Sajdeh (Operations Manager)
Ghasem Gaili (Line Manager)
Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.;
» Listed by the European Union on July 26, 2010 as an entity acting on behalf of HDS Lines;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added on September 10, 2008 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
