Oasis Freight Agencies

Also Known As: 

Oasis Freight Agency LLC
Oasis Freight Group
Oasis Freight Agency
Oasis Freight

Weapon Program: 

  • Military

Address: 

- Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to Al Wahda St.), Sharjah, UAE
- P.O. Box 4840, Sharjah, UAE
- P.O. Box 5562, Dubai, UAE
- Dubai Airport, Dubai Cargo Village, Dubai, UAE

Phone: 

(971)-4-3525000

Fax: 

(971)-4-3527812

Entity Web Site: 

www.oasisdxb.com

Listed by the European Union on July 26, 2010 as an entity linked to Islamic Republic of Iran Shipping Lines (IRISL); joint venture company liquidated in June 2011 according to the Dubai Department of Economic Development; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; according to the European Union, acts on behalf of Hafiz Darya Shipping Lines (HDSL).

Sanctioned by the Australian government in August 2010, prohibiting Australian parties from conducting business with or transferring funds to the entity without prior approval; listed by the British government in 2010 as an entity of potential concern for WMD-related procurement.

On September 10, 2008, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties.

Supplies fuel, stores, equipment and spares, and undertakes ship repairs; provides agency, feedering, freight forwarding, and air freight services; managing director is Mohammad Reza Moghadamifard; company personnel include Alireza Davoudzadeh (operations director), Mohammed Ali Motieyan (commercial director), and Hossein Omidisoroor (technical director); shares an address and company personnel with Great Ocean Shipping Services;established in 1987.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

March 6, 2009

Date Last Modified: 

January 30, 2012