Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Some of the Sinochem ships made trips to Iran before the fleet was sold, and both before and after the American sanctions went into effect. In April 2018, for example, one of the ships, the SC Brilliant, was moored at Asalouyeh, a major Iranian petrochemical depot on the Persian Gulf, according to data from VesselsValue.

Sinochem ship, the SC Neptune, stopped transmitting its position when it approached the Strait of Hormuz, the tracking data show. Four days later, for a brief period, it appeared back on the grid, transmitting its location from an export terminal on Iran’s Kharg Island. It then went quiet for another 24 hours, reappearing on its way out of the strait.

The SC Mercury, another of the Sinochem ships, disappeared for about nine days at the end of December and into January, vanishing close to where the Sino Energy 1 disappeared last week, the tracking data show (To evade the sanctions on Iran ships vanish in plain sight – Published on: July 2, 2019);

Industry:
Energy
Shipping

Country:
China

Address:
11/F,Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei Street, Beijing 100031, China

Website:
www.sinochem.com

E-mail:
news@sinochem.com

Reason for the color:
» To evade the sanctions on Iran ships vanish in plain sight;


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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.