Shipping

Libyan Ports Company

Industry
Shipping
Country
Libya
Sources

According to publicly accessible ship-monitoring data, the SDN-listed vessels ARTABAZ (IMO: 9283007), AZARGOUN (IMO: 9283019) and GOLBON (IMO: 9283033) visited the Port of Qasr Ahmed, Misurata Free Zone, Libya, in December 2018, January 2019 and March 2019.

Laugfs Maritime

Industry
Shipping
Country
Sri Lanka
Sources

According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which LAUGFS is the Operator and Group Owner have called at Iranian ports.

Response

"This is to confirm that our vessels are not calling any Iranian port other than one off voyage we made in the past." (7/31/2018)

Latvian Shipping Co JSC

Industry
Shipping
Country
Latvia
Sources

According to publicly accessible ship-monitoring data, since January 1, 2016, LSC vessels have called at Iranian ports on numerous occasions.

Response

"Our ships are not involved in any new business in Iran. Charterers are complying with agreements that went into force before 8th May and will ensure they are wound down by 4th November 2018, as required by the re-imposed US sanctions."

Kyoei Tanker Co., Ltd

Industry
Shipping
Country
Japan
Sources

According to publicly available shipping information, Crude Oil Tankers GEN-EI (IMO: 9814117) and JIN-EI (IMO: 9302023), operated
by Kyoei Tanker, called at an Iranian port in January and March 2019.

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According to publicly accessible ship-monitoring data, since January 1, 2016, Kyoei-operated vessels have called at Iranian ports on several occasions.

 

Kumiai Senpaku Co Ltd

Industry
Shipping
Country
Japan
Sources

According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which Kumiai is the Group Owner have called at Iranian ports.

Response

Kumiai Senpaku and its associated group of companies comply with all applicable sanctions and will continue to do so. (7/13/2018)

KTZ Express JSC

Industry
Shipping
Country
Kazakhstan
Sources

According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which KTZE Shipping St Petersburg is the Operator have called at Iranian ports.

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According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which KTZ is the Group Owner have called at Iranian ports.

K-Ships Srl

Industry
Shipping
Country
Italy
Sources

According to publicly accessible ship-monitoring data, since January 1, 2016, K-Ship-operated vessel GRETA K (IMO 9800373) has called at Iranian ports on at least 15 occasions.

Dari BV

Industry
Shipping
Country
Netherlands
Sources

According to publicly available shipping information, Chemical Tanker VOLANTE (IMO: 9430894), operated by Dari, provided bunkering services to SDN-listed Iranian flagged Container Ship ARTENOS (IMO: 9283021) on December 27, 2019 and SDN-listed Iranian flagged Container Ship AZARGOUN (IMO: 9283019) on September 13, 2019.