Asan Shipping Enterprise Limited

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

Info:
Asan Shipping Enterprise Limited is a Malta-based company established in the 2008. The company registration number is C 43965;

On November 05, 2018 sanctions were reimposed by the U.S. Treasury Department. Asan Shipping Enterprise 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 Asan Shipping Enterprise Limited was sanctioned for its connection to National Iranian Tanker Company (NITC);

Industry:
Shipping Sector

Established:
2008

Country:
Malta

Address:
85, St. John Street, Valettavlt 1165, Malta

Phone:
356 21241817

Person of interests:
Mohammad Souri(Executive 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 November 5, 2018;

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