Arta Shipping Enterprises Limited

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Arta Shipping Enterprises Limited is Cyprus-based company headquartered in Nicosia;

On November 05, 2018 sanctions were reimposed by the U.S. Treasury Department. Arta Shipping Enterprises limited is sanctioned for acting or purporting to act for or on behalf of, directly or indirectly of National Iranian Tanker Company (NITC), company identified pursuant to E.O. 13599 for meeting the definition of the term “Government of Iran.”

On July 12, 2012 Arta Shipping Enterprises Limited was sanctioned for its connection to National Iranian Tanker Company (NITC);

Industry:
Shipping Sector

Established:
2006

Country:
Cyprus

Address:
Diagoras House, 7th Floor, 16 Panteli Katelari, 1097 Nicosia

Person of interests:
Mohammad Souri (Director)
Shahryar Sasanian (Director)
Adamos Montanios (Assistant Secretary)
Elvina Montaniou (Alternate Director)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;


You May Be Interested

IFMAT Color Guide

×
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.