Statements: Royal Oyster Group

Canonical ID: ir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:id093bbd2d8e6dcfff0bb617a6af54377bf4a88ce2ir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:nameRoyal Oyster Groupir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:notes***ir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:notes"Petrochemical Commercial Company International aka PCCI (Jersey); Royal Oyster Group (UAE); and Speedy Ship aka Sepahan Oil Company or SPD (UAE/Iran): These firms are among the largest current suppliers of refined petroleum products to Iran and all three regularly engaged in deceptive practices in order to ship these products to Iran and evade U.S. sanctions. The sanctions we have imposed on these firms will prohibit them from U.S. foreign exchange transactions, U.S. banking transactions, and all U.S. property transactions." (U.S. Department of State. "Seven Companies Sanctioned Under the Amended Iran Sanctions Act," 5/24/11) (http://www.state.gov/r/pa/prs/ps/2011/05/164132.htm)ir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:notes"Secretary of State Hillary Rodham Clinton has decided to impose sanctions on seven companies under the Iran Sanctions Act (ISA) of 1996, as amended by the Comprehensive Iran Sanctions, Accountability, and Divestment Act (CISADA) of 2010, for their activities in support of Iran's energy sector. These companies are PCCI (Jersey/Iran), Royal Oyster Group (UAE), Speedy Ship (UAE/Iran), Tanker Pacific (Singapore), Ofer Brothers Group (Israel), Associated Shipbroking (Monaco), and Petróleos de Venezuela (PDVSA) (Venezuela)."ir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:notesIn 2017 the U.S. state of Mississippi listed Royal Oyster Group on its Iran restricted companies list rendering Royal Oyster Group ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/4100/companies-posted.pdf)ir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:notesIn 2020, the U.S. state of Mississippi listed Royal Oyster on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)ir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:sectorEnergyir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/royal-oyster-groupir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:topicsexport.riskir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
Company:website http://oystersgroup.com/ROG/ir_uani_business_registryir-br-co-2aed2ceaab8f1fa017255e7955c541160fac3be5
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