Santex Lines Limited

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

Info:
Santex Lines, IRISL’s regional office located in China;

Ahmad Tafazoli is the General Manager for Santex Lines;

Also Known As:
Santex Shipping Company
Santexlines
E-Sail
E-Sail Shipping Company
Rice Shippin

Involved In:
Missile Weapon program

Country:
China

Address:
Suite 1501, Shanghai Zhongrong Plaza, 1088 Pudong (S)Road, Shanghai 200122, China
F23A-D, Times Plaza No. 1, Taizi Road, Shekou, Shenzhen 518067, China

Person of interests:
Ahmad Tafazoly

Reason for the color:
» 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;
» Designated by the United States (on June 20,2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;