Supplier: Sinose Maritime Pte. Ltd.
|Sinose Maritime Pte. Ltd.|
|Also Known As:|
|Sinose Maritime Pte Ltd
Sinose Maritime Pvt Ltd
|Date of Iran-related Activity:|
|- 200 Middle Road, #14-03/04 Prime Centre 188980, Singapore
- #19-03 Marina House, 70 Shenton Way, Singapore 079118
- 70 Shenton Way, #19-03 Marina House, Singapore 079118, Singapore
- 4 Shenton Way #07-07/09, Singapore 068807
|6562201144, +65 62201144|
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.
A shipping agent for Islamic Republic of Iran Shipping Lines (IRISL) and Asia Marine Network (see separate entity records); indicted in New York state court in June 2011 for allegedly serving as a front company in a conspiracy to channel funds through New York banks for IRISL, in violation of U.S. sanctions; also indicted were Managing Director, Cheong Kheng Guan, and employee Alireza Ghezelayagh; was allegedly used as a corporate alter-ego by Asia Marine Network, an affiliate of IRISL, as part of the conspiracy.
Company officials include Danny Yau (Director), Linda Sukami (Finance Manager), Jaslyn Lee (Accounts Executive), Ling Chong Yung (General Manager, Sales & Marketing), Ho Shen Lee (Sales Manager), Norhisham Bin Kassim (Operations Manager), Mohamed Yussuf Sathick (Operations Executive), Shamshir Khan Surattee (Operations Officer), Irene Lim (Documentation Manager), Geraldine Lim, and Candy Sum; other company personnel include Seronel Giam, Elaine Lim, Kelly Poh, Joanne Sum, and Francis Ng; Singapore Business Registration Document No. 198200741H, issued in 1982.
|Date Last Modified:|