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;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned 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;

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;

Company officials have included Moosa Khoshkhouy, Hossein Siahsabil (commercial manager), A. Tafazoly (general manager), Capt. Sajdeh (operations manager), and Ghasem Gaili (line manager).

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:
» Designation of the Islamic Republic of Iran Shipping Lines – E-sail Shipping Company and Mahan Air;
» 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;


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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.