Global Sea Line Company Ltd

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List of working partners of Khatam Al-Anbiya

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:
Used by managing director Hossein Vaziri to aid in the transfer of hundreds of millions of dollars for the Naftiran Intertrade Company (NICO);

Provides services and support to Khatam Ol-Anbiya (KOA), a company owned by Iran’s Islamic Revolutionary Guard Corps (IRGC);

Country:
Singapore

Address:
10 Anson Road #31-10 International Plaza, Singapore

Person of interests:
Hossein Vaziri

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 May 23, 2013, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their supporters;