AISSOT

Involved in smuggling Iranian oil to Asia for illicit cash payments

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

Risk Level:unknown %

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;