Empire Maritime Services

ifmat-blackcompanies

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

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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

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

Reason for the color:
» 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 11/5/2018 for being owned or controlled by the National Iranian Tanker Company;