Also Known As:
ISIM Sinin Ltd.
-147/1 St. Lucia Street, Valletta, Malta
-Care of IranoHind Shipping Co. Ltd., Mehrshad Street adjacent to Sedaghat Street, opposite Park Mellat Vali-e-Asr Avenue, P.O. Box 15875, Tehran, Iran
A Malta-based shipping company subordinate to ISI Maritime Limited, which is affiliated with Islamic Republic of Iran Shipping Lines (IRISL); according to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL).
Jamshid Khalili and Narendra Kumar have served as the company's directors, legal representatives, and judicial representatives.
IMO No. 5240701; Maltese Company Registration No: C 37437; registered on December 1, 2005.
As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (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 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.
Previously added to the SDN list on December 20, 2011, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.
Listed by the European Union on December 1, 2011 as an entity acting on behalf of IRISL; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action.