Among the companies to which sanctions have been applied:
DELNAZ SHIP MANAGEMENT SDN BHD
Provide additional information
Full name of legal entity
DELNAZ SHIP MANAGEMENT SDN BHD
Abbreviated name of the legal entity
DELNAZ SHIP MANAGEMENT SDN BHD
Tax Number
Registration number
1436594D / 202101036294
Country
Malaysia
Address
5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia
Reasons
Delnaz Ship Management Sdn Bhd, a Malaysian company registered on November 01, 2021, specializes in providing ship management services. The company is involved in the delivery of millions of barrels of Iranian oil from the sanctioned National Iranian Oil Company (NIOC) to China.
The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion.
On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Delnaz Ship Management Sdn Bhd pursuant to EO 13846 for providing material assistance or financial, material, or technological support, or goods or services in support of the NIOC.
The National Iranian Oil Company (NIOC) is one of the largest oil and gas companies in the world and is controlled by the Iranian Ministry of Oil. NIOC and its subsidiaries explore, produce, transport, process and export oil and natural gas in Iran. The oil deals of NIOC, including its subsidiaries, are used to generate revenue for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah). After russia's full-scale invasion of Ukraine, namely in July 2022 during putin's visit to Tehran, the National Iranian Oil Company and the russian sanctioned PJSC Gazprom signed a memorandum of understanding on strategic cooperation in the oil and gas sector worth about $40 billion.
On October 11, 2024, as part of the expansion of restrictions on Iran's oil/petrochemical sector, USA imposed sanctions on Delnaz Ship Management Sdn Bhd pursuant to EO 13846 for providing material assistance or financial, material, or technological support, or goods or services in support of the NIOC.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
