Supplier: Fairway Shipping Limited
|Fairway Shipping Limited|
|Also Known As:|
|Fairway Shipping Ltd
Fairplay Shipping Limited
|Date of Iran-related Activity:|
|- 83 Victoria Street, London SW1H 0HW, United Kingdom
- 61 Petty France, London SW1H 9EU
|(020) 7222 9255|
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 June 20, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.
Indicted in New York state court in June 2011 for allegedly serving as a front company in a conspiracy to channel funds through the U.S. banking system for Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record), in violation of U.S. sanctions; according to the indictment, was used by Irinvestship Ltd. (see separate entity record) as a corporate alter ego to gain access to the U.S. financial system, and was involved in wire transfers through New York financial institutions of more than $16 million, all of which were sent to or from sanctioned entities.
Controlled by Mohammad Hadi Pajand (see separate entity record); formerly known as Fairplay Shipping Limited; UK Company No.: 06531277; incorporated on March 11, 2008.
|Date Last Modified:|