Floretta Ship Management

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:
Floretta Ship Management is a Private Company limited by Shares. It is registered with Registrar of Companies, Mumbai on May 20, 2019.

Current Status of Floretta Ship Management Private Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 1,00,000 (One Lakh Indian Rupees) and Paid Up Capital of ₹ 1,00,000 (One Lakh Indian Rupees).

There are 2 Directors associated with Floretta Ship Management Private Limited. They are: Pushpendra Singh and Abhijeet Singh.

Four oil tankers have been stripped of their flags following an NBC News investigation into allegations they secretly transported Iranian oil in defiance of crippling U.S. sanctions imposed by President Donald Trump. The four ships all made covert visits to Iranian waters this year where they collectively picked up millions of barrels of oil, according to data from Tanker Trackers, a maritime research firm. The trips were part of what Tanker Trackers describes as a complex “ballet” performed by Iranian and foreign vessels, in which ships manipulate their tracking data to hide their involvement in flouting U.S. sanctions. A July 31 report from NBC News featured 15 ships, including four — the Giessel, the Ekaterina, the Lerax, and the Amfitriti — that were sailing under the flag of the Caribbean island state of St. Kitts & Nevis. The maritime organization’s records reveal a complex web of companies responsible for the ownership of each of the ships. But three of the vessels are ultimately under the care of the same firm, an Indian company called Floretta Ship Management. The fourth ship is linked to another Indian company, Ravel Ship Management – (Oil tankers stripped of flags after breaching U.S. sanctions to secretly ship Iranian oil – August 26, 2020 – NBC News);

Neither company responded to requests for comment;

Industry:
Shipping Industry

Also Known As:
Floretta Ship Management Private Limited
Floretta Ship Management Limited
Floretta Ship Management Ltd.

Country:
India

Address:
Office No. 43, Mezzanine Floor, Neco Chambers Premises, Plot No. 48, Sector-11, CBD Belapur Navi Mumbai Thane MH 400614 IN

Corporate Identification Number (CIN):
U74999MH2019PTC325576

Registration Number:
325576

E-mail:
florettashipmgt@gmail.com

Reason for the color:
» Oil tankers stripped of flags after breaching U.S. sanctions to secretly ship Iranian oil;
» OFAC Advisory to the Maritime Petroleum Shipping Community – September 4, 2019;


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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.