Leading Maritime Pte

Also Known As: 

IRISL Asia Pte. Ltd.
Asian Perfect Marine Pte. Ltd.
Asia Marine Network Pte. Ltd.
Leadmaritime
Leadmarine 
Leading Maritime Pte
Leading Maritime Pte Ltd.

Weapon Program: 

  • Military

Address: 

- 200 Middle Road, #14-01 Prime Centre, Singapore 188980

Phone: 

(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
finance@amn.com.sg (Finance)
technical@amn.com.sg (Technical)
marketing.pjl@amn.com.sg (IRISL (PJL))
marketing.pcl@amn.com.sg (Marketing)
ceo@leadmaritime.com.sg
accounts@leadmaritime.com.sg
secretary@leadmaritime.com.sg
finance@leadmaritime.com.sg
technical@leadmaritime.com.sg
com.conventional@leadmaritime.com.sg
com.container@leadmaritime.com.sg
marketing@leadmaritime.com.sg
operations@leadmaritime.com.sg
com.costcontrol@leadmaritime.com.sg

A Singapore-based affiliate of Islamic Republic of Iran Shipping Lines (IRISL).

On September 10, 2008, added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action.

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).

Acts as general agent for HDS Lines and overseas office and/or agent for SAPID Shipping.

Alireza Ghezel Ayagh has served as managing director; Business Registration Document # 200818433E.

 

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

February 5, 2009

Date Last Modified: 

January 16, 2016