Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Iran Gulf established in 1982 by a team of dedicated professionals, IRAN GULF Shipping Services has grown into the largest independent shipping agency company in Iran geared to providing principals with total quality services, custom-tailored to fit the individual needs and requirements of each client. Iran Gulf Shiiping Services is proud of our clients list.

Iran Gulf Shipping Services:
– Complete agency services for tankers loading/discharging crude oil & petroleum products at Iranian Oil terminals.
– Complete agency services for LPG and chemical vessels.
– Full dry cargo services at all Iranian ports.
– Centralized agency and accounting systems for vessels loading/discharging at several ports in the Persian Gulf.
– Comprehensive legal and advisory services.
– Bunkering services.

Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company.

The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehran. NITC is a subsidiary of the National Iranian Oil Company, which was privatized in 2009. As of 2011, NITC was owned by funds managing pensions for 5 million Iranians.

Oil sector in Iran is controlled by the terrorist organization IRGC. Income from oil industry is used by the IRGC for sponsoring terrorist attacks around the world, sponsoring terrorist organizations and building weapons of mass destruction.

Iran Gulf company has representatives in Europe and Japan.

Clients:
JAPAN: JX Ocean, Iino Lines, K-Line, Idemitsu Tanker, Mitsui O.S.K Lines, Cosmo Tanker, TonenGeneral, Showa Shell;

CHINA: China Shipping Development, UNIPEC, Zhuhai Zhenrong, Dalian Ocean Shipping, China Oil, Nanjing Petroleum Transport, COSCO Shipping (Dalian);

SINGAPORE: Petredec Services, Phoenix Tankers, SK Gas, BW Shipping, Aramo Shipping, Ocean Tankers, World Tankers Management

GREECE: Eurotankers Inc., Dynacom Tankers, Delta Tankers, Kristen Navigation, Andriaki Shipping, Tsakos Shipping, Springfield Shipping, European Navigation, Thenamaris, Avin International, Marine Management;

KOREA: SK Shipping, E1 Corp, HMM, Hyundai Oilbank, PAN Ocean, KSS Lines, Polaris Shipping, Dongbang Transport Logistics;

INDIA: Mercator Lines, Essar Shipping, Great Eastern, India Steamship, Reliance Industries;

HONG KONG: Associated Maritime (AMCL);

According to the U.S. Treasury Department – Individuals and entities engaged in certain transactions involving petroleum or petroleum products from Iran or certain Iran-related persons on the SDN List should be aware thatengaging in such conduct may result in designation or other sanctions under U.S. sanctions authorities unless an exception applies. Those who knowingly engage in significant transactions for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran — or knowingly provide significant support to an Iranian person on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List), such as the National Iranian Oil Company (NIOC), the National Iranian Tanker Company (NITC), and the Islamic Republic of Iran Shipping Lines (IRISL) — are at serious risk of being targeted by the United States for sanctions, regardless of the location or nationality of those engaging in such activities. Further, persons providing bunkering services to vessels transporting petroleum or petroleum products from Iran risk being subject to sanctions unless an applicable waiver or exception applies.The United States continues to take strong action to deny the Government of Iran funds derived from the illicit exportation of petroleum or petroleum products from Iran;

Industry:
Shipping Industry

Also Known As:
Iran Gulf Shipping Services
Iran Gulf Shipping Company
Iran Gulf
Iran Gulf Company

Country:
Iran

Address:
Iran Gulf Building, 4 Babak Markazi St. Nelson Mandela Blvd., Tehran 19177, Iran

Phone:
(+98 21) 8887 9050

Website:
www.irangulf.com

E-mail:
info@irangulf.com
operations@irangulf.com

Person of interests:
Mr. Farhang Mir (Shipping Manager)
Mr. F. Fallahian (Operations Manager)
Mr. Foojan Mahdavi (Senior Operations Officer)
Branch Manager: Mr. S. Mazarei
Branch Manager: Mr. M. Garmsiri
Branch Manager: Mr. S. Sharifi
Branch Manager: Mr. A. Naami
PIC: Mr. F. Mahdavi

Reason for the color:
» World tanker companies working in Iran despite U.S. sanctions;


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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.