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Siqiriya Maritime

Trade risk
TypeCompany[sources]
NameSiqiriya Maritime[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPhilippines[sources]
Registration numbernot available[sources]
SectorShipping[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Siqiriya Maritime Corporation was designated today pursuant to E.O. 13645 for providing material support to NITC.  The following vessels have been identified as property in which Siqiriya Maritime Corporation has an interest: Anthem, Jaffna, and Olysa." (U.S. Department of State, "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)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,315

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 · UANI · non-official source


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