Pacific Shipping

Related Country: 

  • United Arab Emirates

Address: 

206 Sharaf Building, Al Mina Road, Dubai 113740, UAE

Designated by the European Union (on December 1, 2011) as an entity acting for the Islamic Republic of Iran Shipping Lines (IRISL) in the Middle East; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action; designated by the United States (on June 20,2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters; removed from the U.S. Department of the Treasury's Specially Designated Nationals (SDN) list in January 2016 as part of the Joint Comprehensive Plan of Action; acts for or on behalf of IRISL affiliate Oasis Freight Agency, according to Treasury.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

April 15, 2012

Date Last Modified: 

January 16, 2016