Risk Level:
unknown %

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

Info:
AISSOT is a shipping and petroleum trading company with main offices in the Republic of Iraq and United Arab Emirates. We base our business on expertise, efficiency and risk management. AISSOT is mandated to invest in the creation of world class strategic infrastructure for oil & gas, shipping logistics and trading operations in accordance with the highest international standards;

AISSOT is involved in smuggling Iranian oil to Asia for illicit cash payments;

State-owned Iraqi Oil Tankers Company (IOTC) and the shipping company Arab Maritime Petroleum Transport Company – owned by Arab states including Saudi Arabia, the United Arab Emirates and Kuwait – are joint shareholders in AISSOT;

Also Known As:
Al-Iraqia Shipping Services & Oil Trading
Al-Iraqia Shipping Services and Oil Trading
Al-Iraqia Shipping Services & Oil Trading Company

Country:
Iraq

Address:
Office 3401, Jumeirah Business Center 1, Cluster G, Jumeirah Lake Towers. P.O. Box 54025 Dubai, U.A.E.

Phone:
+97145667223

Website:
www.aissot.com

E-mail:
info@aissot.com

Reason for the color:
» AISSOT is involved in smuggling Iranian oil to Asia for illicit cash payments;


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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.