Info:
MR MORTEZA RAJABIESLAMI is a Director from Dubai. This person was born in July 1969, which was over 53 years ago. MR MORTEZA RAJABIESLAMI is Kittitian and resident in United Arab Emirates. This company officer is, or was, associated with at least 2 company roles. Companies associated with this officer had at least £-39,999 shareholder value in recent accounts.
Since 2019, UAE-based Iranian nationals Morteza Rajabieslami (Rajabieslami) and Mahdieh Sanchuli (Sanchuli) have partnered to export Iranian crude oil and petrochemical products on behalf of Switzerland-based Naftiran Intertrade Company (NICO), the marketing arm of NIOC, through companies and vessels under their control. Rajabieslami owns an extensive network of companies engaged in refining, energy trading, shipping, and bunkering, which have facilitated the shipment of thousands of metric tons of fuel oil worth millions of dollars from Iran. These companies have been involved in contracts valued in the tens of millions of dollars related to the sale of petroleum products from NICO.
Sanchuli, an experienced petroleum sales facilitator who has served as a representative of UAE-based companies Petrogat FZE and Emerald Global FZE, has purchased from NICO shipments of crude oil worth tens of millions of dollars. Sanchuli has paid NICO tens of millions of dollars on behalf of Petrogat FZE to facilitate multiple shipments of oil from Iran to East Asia for the benefit of NICO.
NICO was identified pursuant to E.O. 13599 on November 26, 2008, for being owned or controlled by the Government of Iran.
Morteza Rajabieslami, Mahdieh Sanchuli, Petrogat FZE, and Emerald Global FZE are being designated pursuant to E.O. 13846 for, on or after November 5, 2018, having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, NICO.
Company Appointments:
Mayfair Recruitment LTD – Active -Director – 2013-01-14
Overseas Trade Finance limited – Active – Director – 2011-12-01
Desero Shipping Corporation
Related People:
Hamid Samadi – (Overseas Trade Finance Limited is a mutual company)
Seyed Kamal Seyed Mohsen – (Overseas Trade Finance Limited is a mutual company)
Mahdieh Sanchuli
Nazi Parvin – (Overseas Trade Finance Limited is a mutual company)
Also Known As:
AL-ZAHIR, Rajabi Ali
Eslami, Mortaza Rajabi
Rajabi, Morteza
Born:
05 Jul 1969
POB:
Tehran, Iran
Country:
United Arab Emirates
Address:
#2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai 7167, United Arab Emirates
Nationality:
Iran
Citizen:
Saint Kitts and Nevis
Personal ID Card:
166730510001 (United Kingdom) (individual)