Also Known As:
Mount Everest Maritime Incorporation
Related Country:
- Panama
Address:
-Ocean Business Plaza, 14th Floor, 1409 Veleiro, Mihalitslanos and De la Panama City, Panama
-C/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama
-C/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran
Phone:
982 12 61 00 733
Fax:
982 12 01 007 34
Acts on behalf of Hafiz Darya Shipping Company.
Listed by the European Union on December 1, 2011 as an entity acting on behalf of 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); removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action; added on October 27, 2011 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.
Formerly the registered owner of the Armis (a shipping vessel also known as the Azargoun - IMO 9283019).
Company officials have included Milciades Garcia (president), Luz Deli Suira (treasurer), and Yeneira Cedeno de Barahona (secretary); IMO no. 5586846; Panama registry file number 717595 (November 11, 2010); RUC number 1873518-1-717595 (Panama).