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:
A shipping agent for Islamic Republic of Iran Shipping Lines (IRISL);

According to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Indicted in New York state court in June 2011 for allegedly serving as a front company in a conspiracy to channel funds through New York banks for IRISL, in violation of U.S. sanctions; also indicted were Managing Director, Cheong Kheng Guan, and employee Alireza Ghezelayagh; was allegedly used as a corporate alter-ego by Asia Marine Network, an affiliate of IRISL, as part of the conspiracy;

Also Known As:
Sinose Maritime Pte Ltd
Sinose Maritime Pvt Ltd

Involved In:
Military Weapon Program

Country:
Singapore

Address:
– 200 Middle Road, #14-03/04 Prime Centre 188980, Singapore
– #19-03 Marina House, 70 Shenton Way, Singapore 079118
– 70 Shenton Way, #19-03 Marina House, Singapore 079118, Singapore
– 4 Shenton Way #07-07/09, Singapore 068807

Phone:
6562201144, +65 62201144

E-Mail:
smplsin@sinose.com
cfplsin@contifeed.com
smplsin@sinose.sg

Person of interests:
Danny Yau (Director)
Linda Sukami (Finance Manager)
Jaslyn Lee (Accounts Executive)
Ling Chong Yung (General Manager, Sales & Marketing)
Ho Shen Lee (Sales Manager)
Norhisham Bin Kassim (Operations Manager)
Mohamed Yussuf Sathick (Operations Executive)
Shamshir Khan Surattee (Operations Officer)
Irene Lim (Documentation 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;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 20, 2011, 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;
» Listed by the European Union on December 1, 2011 as an entity owned or controlled by IRISL or an IRISL affiliate;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Indicted in New York state court in June 2011 for allegedly serving as a front company in a conspiracy to channel funds through New York banks for IRISL, in violation of U.S. sanctions;


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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.