Siqiriya Maritime

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

Info:
Siqiriya Maritime Corporation is Philippines based company which provided material support to National Iranian Tanker Company;

Siqiriya Maritime Corporation was designated pursuant to E.O. 13645 for providing material support to National Iranian Tanker Company;

The following vessels have been identified as property in which Siqiriya Maritime Corporation has an interest: Anthem, Jaffna, and Olysa;

Also Known As:
Siqiriya Maritime Corp.

Country:
Philippines

Address:
Zen Towers 111, Natividad Almeda-Lopez Street Ermita, 1111 Manila, The Philippines

Reason for the color:
» 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;
» Federal register – 53112- Friday, September 5, 2014;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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