Damalis Marine Corporation

Also Known As: 

Damalis Marine Corp.

Related Country: 

  • Panama

Address: 

-Care of Qeshm Ramouz Gostar Shipping Co, 2nd Floor, Khalij-e-Fars Commercial Complex, Emam Gholi Khan Avenue, 86, Qeshm Island, Iran
-MMG Tower, Avenida Paseo del Mar, Panama City, Panama

 

Phone: 

98 763 524 2948

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).

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

Former registered owner and ship manager of the Damalis (a shipping vessel also known as the Mena - IMO 8909472).

Company IMO number 5569281; registered in Panama; Panama company number is 713071; company officials include Itzel C. De Blanco (treasurer and director), Luis A. Davis (president and director), and Isidra I. Rivera (secretary and director); incorporated in September 2010.

Date Entered: 

January 14, 2016

Date Last Modified: 

January 14, 2016