Singa Tankers Pte. Ltd.

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Info:
Singapore-based Singa Tankers was designated pursuant to E.O. 13645 for providing material support to National Iranian Tanker Company;

Singa Tankers is also used by National Iranian Tanker Company to make urgent payments. For instance, National Iranian Tanker Company provided funds to Singa Tankers for a tanker transport-related expense in September 2013. Separately, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of National Iranian Tanker Company. Care was taken so that transfer details were not mentioned, specifically the name of the vessel or the Iranian nationality of the vessel’s owners;

National Iranian Tanker Company was identified as part of the Government controlled entity in July 2012;

Also Known As:
Signa Tankers
Singa tankers Limited

Country:
Singapore

Address:
89 Short Street Number 10-07 Golden Wall Centre Singapore 188216

Reason for the color:
» Two Singapore companies sanctioned by US for their dealings with Iran;
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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