Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Subordinate to Islamic Republic of Iran Shipping Lines (IRISL);

Indicted in New York state court in June 2011 for allegedly serving as a front company in a conspiracy to channel funds through the U.S. banking system for IRISL, in violation of U.S. sanctions;

According to the indictment, was used by Irinvestship Ltd. as a corporate alter ego to gain access to the U.S. financial system, and was involved in wire transfers through New York financial institutions of more than $16 million, all of which were sent to or from sanctioned entities.

Also Known As:
Fairway Shipping Ltd
Fairplay Shipping Limited

Involved In:
Military Weapon Program

Industry:
Shipping Industry

Country:
United Kingdom

UK Company No.:
06531277

Address:
– 83 Victoria Street, London SW1H 0HW, United Kingdom
– 61 Petty France, London SW1H 9EU

Phone:
02072229255

Reason for the color:
Mohammad Hadi Pajand

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 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 acting on behalf of IRISL;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;


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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.