Arta Shipping Enterprises Limited

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;

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