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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Singa Tankers | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Shipping | [sources] | |||
| Website | www.singatanker.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
Singa Tankers is a subsidary of Malaysian marine logistics service provider KBH Group (http://www.kbhgroup.com.my/www/)
"Singapore-based Singa Tankers was designated today pursuant to E.O. 13645 for providing material support to NITC. Singa Tankers is also used by NITC to make urgent payments. For instance, NITC provided funds to Singa Tankers for a tanker transport-related expense in September 2013. Separately, Singa Tankers transferred funds to a non-Iranian foreign bank on behalf of NITC. Care was taken so that transfer details were not mentioned, specifically the name of the vessel or the Iranian nationality of the vessel’s owners." (U.S. Department of Treasury, " Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion," 12/12/13) (http://www.treasury.gov/press-center/press-releases/Pages/jl2241.aspx)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
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