Pers Shipping

Pers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
Pers Shipping is a corporate partner with IRISL Anadolu Shipping Agency which was established by the partnership of Arkas Holding and Islamic Republic of Iran. Arkas Holding also transferred its shares to Soheil Sana in August 2018;

Pers Shipping and Istanbul Maritime and Marine Transportation are located in the same address;

Amid sanctions against Islamic Republic of Iran, 4 containerships which are operated by Istanbul Maritime and Marine Transportation, have been revealed on the list that has been announced by US Department of The Treasury. Following the initiation of the second phase of Trump’s sanctions against Iran on November 5, all eyes are on companies that US Department of The Treasury imposed sanctions on it. None of the Turkish companies take part on the sanction list that has been announced by US Department of The Treasury, while 4 containerships that capable of carrying 15 thousand TEU, which are operated by Istanbul based companies that linked with Iran Shipping Line, are on the list;

Involved In:
Shipping Industry

Also Known As:
Pers Maritime

Country:
Turkey

Address:
Istanbul, Turkey

Reason for the color:
» Turkish company operates the Iranian ships under embargo;