Aspasis Marine Corporation

Connected with:


. . . . . . . .

Involved in:


At this time there is no entity from this selection, please check later

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

Status:
Aspasis Marine Corporation is company registered in Panama, incorporated in September 2010;

Aspasis Marine Corporation is a front company for Islamic Republic of Iran Shipping Lines (IRISL);

Also Known As:
Aspasis Marine Corp

Involved In:
Nuclear Weapon Program

Country:
Panama

Address:
-107 Falcon House, Dubai Investment Park, Po Box 361025 Dubai, United Arab Emirates
-Care of Qeshm Ramouz Gostar Shipping Co, 2nd Floor, Khalij-e-Fars Commercial Complex, Emam Gholi Khan Avenue, 86, Qeshm Island, Iran
-MMG Tower, Avenida Paseo del Mar, Panama City, Panama

Phone:
+98 763 524 2948

Person of interests:
Yessinia Agudo (president and director);
Ruth Giannina De Sanchez (secretary and director);
Luz Arcia (treasurer and director);

Reason for the color:
» Listed by the European Union on December 1, 2011 as an entity owned or controlled by IRISL;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

You May Be Interested