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:
Empire Maritime Services is owned or controlled by the National Iranian Tanker Company
National Iranian Tanker Company is a subsidiary of the National Iranian Oil Company, which was privatized in 2009. National Iranian Tanker Company is 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 November 5, 2018, identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran.”;
Industry:
Shipping Industry
Also Known As:
Empire Maritime Services Limited
Empire Maritime Services Ltd.
Country:
Iran
Address:
East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran
