Statira Maritime Incorporation

Front company for Islamic Republic of Iran Shipping Lines (IRISL), provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL)

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
A front company for Islamic Republic of Iran Shipping Lines (IRISL);

According to the U.S. Department of the Treasury, IRISL and affiliates have provided logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Also Known As:
Statira Maritime Inc

Country:
Panama

Address:
Panama City, Panama
2nd Floor, Khalij-e-Fars Commercial Complex, 86 Emam Gholi Khan Avenue, Qeshm Island, Iran

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