Iranian Entity: Asia Marine Network Pte. Ltd.
| Entity Name: |
| Asia Marine Network Pte. Ltd. |
| Also Known As: |
IRISL Asia Pte. Ltd. |
| Program: |
| Military |
| Address: |
| - 200 Middle Road, #14-01 Prime Centre, Singapore 188980 - 200 Middle Road #14-01/02 Prime Centre, Singapore 188980 |
| Phone Number: |
| (65)-62209362, (65)-63395456 (Managing Director), (65)-63347871 (Finance), (65)-63397435 (Technical), (65) 63395917 (Marketing), +65 62 20 9362 |
| Fax: |
| (65)-63343126, (65)-63391395 (Technical), +65 6334 3126 |
| E-Mail: |
md@amn.com.sg |
| Text: |
According to the U.S. Department of the Treasury, Asia Marine Network Pte. Ltd. is also known as IRISL Asia Pte. Ltd. and Asian Perfect Marine Pte. Ltd., is owned or controlled by or acts or purports to act on behalf of Islamic Republic of Iran Shipping Lines (IRISL - see separate entity record), and on September 10, 2008, was 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, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; according to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL - see separate entity record); managing director, Alireza Ghezel Ayagh; cost management and general cargo manager, Alireza Lotfi; container and logistic marketing manager, Parham Pourmansoori; other company personnel include Vincent Toh, Louis Mak, Jamila Ahmad, Farida Abdul Samad, and Zarina Mohamed Ali; acts as general agent for HDS Lines and overseas office and/or agent for SAPID Shipping (see separate entity records). |
| Date Entered: |
| 2/5/2009 |
| Date Last Modified: |
| 9/3/2010 |