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Ports and Maritime Organization

وزارت راه و شهرسازی سازمان بنادر و دریانوردی

The international sanctions against the Islamic Republic of Iran, led by the United States, aim to pressure the regime to change its behaviour towards the world, as well as the Iranian people. We believe that sanctions are among the most effective tools available to us — the Iranian people in exile — to demand the improvement of human rights in Iran. Therefore, we are convinced that exposing the regime’s sanction violations will contribute significantly to increasing this pressure. We provide unprecedented access to the original database of the "Ministry of Roads & Urban Development/Ports & Maritime Organization” so you can research the covert actions this regime takes to circumvent sanctions.Data types present in the leak: CSV
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M/S.NIKOO INTERNATIONAL TRADE CO. LTD. MNSN TOWER 3RD FLOOR,SUITE #401, 60 DILKUSHA COMMERCIAL AREA, DHAKA-1000. | ABRISHAM POULAD KASHAN TRADING KASHAN, IR OF IRAN COMMERCIAL ID: 14002930081, TEL : 0098 31 55448466 | ABRISHAM POULD KASHAN TRADING . KASHAN, IR OF IRAN COMMERCIAL ID: 14002930081, TEL : 0098 31 55448466 | bls | 53071000 | 9349590 | hdm1260WQCS3403 | 2771299 | 04X20 FCL CONTAINER. ------------------------- 1X 20FT CONTAINER=5 PALLETS=7 METRIC TONS 20LBS/1PLY AND 5 PALLETS= 7 METRIC TONS 20LBS/2PLY BOTH CRM QUALITY AND 3X20FT CONTAINERS = 10 LBS/1 PLY 42 METRIC TONS JUTE YARN CRX QUALITY 100PCT TOSSA, MAX. OIL CONTENT 2%,MOISTURE CONTENT 14%, PRECISION WOUND ON PAPER CONICAL SPOOLS SIZE APPROX 0X14X1�,PACKING ON PALLET. AS PER PI NO.316 DATED 09.10.2019. H.S.CODE: 53071000 EXP NO. 1945/041728/19 DATED : 23.10.2019 EXP NO. 1945/045237/19 DATED : 20.11.2019 NET WT: 14,,000.00 KGS. GROSSWT. 14,448.00 KGS. NET WT: 42
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BUNGE LODERS CROKLAAN OILS SDN BHD (COMPANY NO. 32587-A) PLO 8 AND 9, JALAN TIMAH PASIR GUDANG INDUSTRIAL ESTATE 81700 PASIR GUDANG, JOHOR, MALAYSIA | TALAYEH DAR PARDIS CO. TEHRAN- IRAN EMAIL- [email protected] TEL:+98-21-88776290 FAX : +98-21-88776286 ID NO : 10103810770 | TALAYEH DAR PARDIS CO. TEHRAN- IRAN EMAIL- [email protected] TEL:+98-21-88776290 FAX : +98-21-88776286 ID NO : 10103810770 | bls | 15162010 | 9349590 | hdm1260WLSL8568 | 2771302 | SHIPPER S LOAD, COUNT, STOWED AND SEALED **PERSIAN GULF 12 X 20 GP CONTAINERS S.T.C: 245.150MTS OR 9806 CARTONS CBS VEGETABLE HARD FAT PACKED IN 25KG/CARTON *SHIPPING MARKS CBS VEGETABLE HARD FAT FREIGHT COLLECT IRANIAN HS CODE: 15162010 SHIPPED ON BOARD PER GOLDEN STAR 1 V.4958S AT PASIR GUDANG, MALAYSIA ON 02 DEC 2019 TO CONNECT VESSEL BEHTA V.HDM1260W 4101/584/98/8 EFFECTED BY DANA INSURANCE CO. | BEHTA
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NANG MAI EXPORT - IMPORT COMPANY LIMITED ADDRESS: GROUP 5, DAI PHU HAMLET, LIEP TUYET COMMUNE, QUOC OAI DISTRICT, HANOI, VIETNAM TEL: + 84 98 503 1173 MAIL:[email protected]/ [email protected] SITE: NANGMAI.COM.VN TEL: +84 985031173 | KHORSHID BARSAVA SHIPPING & INTERNATIONAL TRANSPORT CO. NO. 205, DANESHGAH 12 STR. MASHHAD - IRAN. TEL: +98-511-225-2795 FAX: +98-511-2224609 NID: 10380274627 | OMER 2015 CO LTD DUSHANBE, TAJIKISTAN EMAIL: [email protected] TEL: 0501426880 | bls | 09024090 | 9349590 | hdm1260WTPS0848 | 2771303 | 02 X 40 HC FCL/FCL SAID TO CONTAIN: BLACK TEA TH2 859 PACKAGES HS CODE: 09024090 NW: 25,770.00 KGS G.W: 25,941.80 KGS CARGO IN TRANSIT TO TAJIKISTAN VIA BANDAR ABBAS BY KHORSHID BARSAVA SHIPPING & INTERNATIONAL TRANSPORT CO. UNDER THEIR ACCOUNT, RISKS AND RESPONSIBILITY LINES RESPONSIBILITY CEASE AT BANDAR ABBAS PORT FREIGHT PREPAID SHIPPER S LOAD, COUNT, STOW AND SEAL SHIPPED ON BOARD MAX KING V.039S AT HAI PHONG PORT, VIETNAM ON NOV 3
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SINO GLOBAL HOLDINGS LIMITED 2ND FLOOR BUILDING B, SNPF PLAZA SAVALALO APIA, SAMAO TELL : +84 98 115 15 54 FAX:+84 (28) 3636 1564 | BASPAR SHIMI SEPIDAN 6TH FLOOR, UNIT 6, NO.23, WEST 10TH ALLEY, AHMAD GHASIR (BOKHAREST) ST., ARGANTINA SQ., TEHRAN- IRAN TEL. : 009821 88103264 FAX : 009821 86043259 COMMERCIAL CARD NO.: 10260621577 | BASPAR SHIMI SEPIDAN 6TH FLOOR, UNIT 6, NO.23, WEST 10TH ALLEY, AHMAD GHASIR (BOKHAREST) ST., ARGANTINA SQ., TEHRAN- IRAN TEL. : 009821 88103264 FAX : 009821 86043259 COMMERCIAL CARD NO.: 10260621577 | bls | 55041000 | 9349590 | hdm1260WTPS0857 | 2771305 | 05 X 40 HC FCL/FCL SAID TO CONTAIN: VISCOSE STAPLE FIBER TOTAL: 460 BALES HS CODE : 55041000 TOTAL N.W: 106,452.00 KGS TOTAL G.W: 106,912.00 KGS 14 DAYS LINE FREE TIME (DETENTION + DEMURAGE COMBINE AT DESTINATION PORT) FREIGHT PREPAID SHIPPER S LOAD, COUNT, STOW AND SEAL SHIPPED ON BOARD LADY OF LUCK V.117S AT HO CHI MINH PORT, VIETNAM ON DEC 02, 2019 | BEHTA
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PT. GAJAH SURYA UTAMA JL. LINGKAR SELATAN NO 9 RT/RW:016 KENALI ASAM BAWAH KEC. KOTA BARU JAMBI-36128 INDONESIA TEL : +62-741-3041115 | BAHAR TARABAR KIAN CO LTD National id:10380647961 head affice :no 2,Av kaveh1,rezashahr,Sq television ,mashhad ,iran Tel:0098 513 8707060/3 Fax:0098 513 8707064 ** | ARIF KHAN COMPANY LDT Nimrooz Afghanistan LICENSE NO : 897/24 Mob : +93 700 600603 Tel : +93 700 434732 Email : Arifkhanco_ltd @yahoo.com | bls | 08028000 | 9349590 | hdm1260WWMP3183 | 2771311 | 2X40 GP CONTAINERS STC:- 866 BAGS OF BETELNUTS TOTAL QUANTITY : 51.96 MT COUNTRY OF ORIGIN:INDONESIA HS CODE: 0802.80.00 GROSS WEIGHT : 53,692 KGS NETT WEIGHT : 51,960 KGS 21 DAYS FREETIME DETENTION(NOT STORAGE) AT DESTINATION PORT INTENDED CONNECTING BY MV.BEHTA VOY.HDM1260W SHIPPED ON BOARD SUMBER JAYA 2518 VOY. S173N IN JAMBI, INDONESIA ON 02/12/2019 CARGO IN TRANSIT TO NIMROOZ-AFGHANISTAN VIA BANDAR ABBAS, IRAN BY BAHAR TARABAR KIAN CO LTD AT CONSIGNEE S COST AND RESPONSIBILITY" FREIGHT
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PT. GAJAH SURYA UTAMA JL. LINGKAR SELATAN NO 9 RT/RW:016 KENALI ASAM BAWAH KEC. KOTA BARU JAMBI-36128 INDONESIA TEL : +62-741-3041115 | FERDOWSRAH TARABAR INTL TPT CO MASHHAD-IRAN REGISTRATION NO. 13309 NATIONAL ID NO.10380289650 CODES: 411187964148** | AZIZ HAYAT LTD KANDAHAR AFGHANISTAN OFFICE NO.5 BAROO DARWAZA OFFICE NO.5 PHONE: 0093700304406 | bls | 08028000 | 9349590 | hdm1260WWMP3184 | 2771312 | 2X40 GP CONTAINERS STC:- 650 BAGS OF BETELNUTS TOTAL QUANTITY : 52.00 MT COUNTRY OF ORIGIN:INDONESIA HS CODE: 0802.80.00 GROSS WEIGHT : 53,300 KGS NETT WEIGHT : 52,000 KGS 21 DAYS FREETIME DETENTION(NOT STORAGE) AT DESTINATION PORT INTENDED CONNECTING BY MV.BEHTA VOY.HDM1260W SHIPPED ON BOARD SUMBER JAYA 2518 VOY. S173N JAMBI, INDONESIA ON 02/12/2019 CARGO IN TRANSIT TO KANDAHAR-AFGHANISTAN VIA BANDAR ABBAS, IRAN BY FERDOWSRAH TARABAR INT L TPT CO AT CONSIGNEE S COST AND RESPONSIBILITY" FREIGHT PREPAID CY/CY SHIPPED ONBOARD 10.12.19 SHIPPERS LOAD,COUNT & SEAL AS CARRIER HAS NOT ANY
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SYNTEX FZE LLC B-1103-12-GRAND TOWER, RASHIDIYA, AJMAN, P.O.X 1347, U.A.E TEL:+9714-4356717 FAX:+9714-4356716 | BAREZ INDUSTRIAL GROUP REGISTRATION CODE: 10100977983 NO.103, WEST HOVEYZEH ST., SOHREVARDI AVE, TEHRAN, IRAN,PO BOX: 15875/3711, POSTAL CODE: 15536/16411 TEL:+982188766721-4 FAX: +9821-88767155** | SAME AS CONSIGNEE **EMAIL: [email protected] CTC: MR. ALI MANESHI MOB: +98-9125144439 | bls | 40012200 | 9349590 | hdm1260WLSL8559s | 2771314 | "SHIPPER S LOAD, COUNT STOW & SEAL" 15X20 GP CONTAINERS S.T.C. 240 SHRINKWRAPPED UNITS NATURAL RUBBER SMR20 (INDUSTRIAL GRADE) ORIGIN: MALAYSIA QUANTITY: 302.40MT PACKING: IN 1260KGS PER SHRINKWRAPPED UNIT HS CODE : 40012200 FREIGHT PREPAID AT MALAYSIA SHIPPED ON BOARD MTT PASIR GUDANG V.19PG085E PENANG MALAYSIA ON 29/11/2019 TO CONNECT BEHTA V.HDM1260W TRANSHIPMENT AT PORT KLANG, MALAYSIA ** MARKING SYNTEX FZE LLC 22007330-A NATURAL RUBBER SMR20 | BEHTA
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PT. ANDALAN NIAGA EXPRESSINDO GRAHA MOBISEL LANTAI 4 JL. BUNCIT RAYA NO. 139 KALIBATA PANCORAN JAKARTA SELATAN DKI JAKARTA 12740 NPWP :018500157017000 | DARABAD TEJARAT COMPANY NO.1 ESLAMI ALLEY-NOOR MOHAMMADI STREET-BARADARAN GHAEDI AVE., SAADI AVE, TEHRAN-IRAN. TEL:+982177648838 COMMERCIAL CARD NO.: 10101925509 | PISHAHANG TARABAR INTL TRANSPORT CO. NATIONAL CODE: 10700143617 SUITE 14, 4T/H FLOOR, NO. 5 DIDAR STR NORTH, AFRICA AVE, TEHRAN 1518843146 IRAN TEL NO.: +98 21 88673526-30 FAX NO.: 98 21 88675378NOOORO | bls | 48025500 | 9349590 | hdm1260WBMS6852CBDB | 2771316 | SHIPPER S LOAD, STOW, COUNT AND SEAL 26 X 20 DRY CONTAINERS SAID TO CONTAIN : COPIER PAPER IN REELS GSM: 80, SIZE: R/W 85 CM GSM: 80, SIZE: R/W 127 CM GRADE: TRION AS PER PROFORMA INVOICE NO. P I/E/MS-0023/19-20 DATED 30/10/2019 IRANIAN CUSTOMS TARIFF NO. 48025500 IRANIAN STANDARDS: ISIRI 4120 TOTAL REELS: 520 TOTAL GROSS WEIGHT: 458.6081 MT TOTAL NET WEIGHT: 453.4390 MT FREIGHT COLLECT 21 DAYS FREETIME
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TARMESH S.R.L. PHONE: +39 06 30360 922 FAX: +39 06 92832 74 ADDRESS: RAMPA MIGNANELLI, NO. 10, CAP 00187 ROMA, ITALYP. IVA 10938371001 | KIMIAGARAN EMROOZ CHEMICAL IND. PHONE: (021)88141274 FAX: (091)24977313 ADDRESS: 5TH FLOOR, NO. 133, WEST HOVEIZEH, NORTHERN SOHREVARDI, TEHRAN, I.R. IRANPOSTAL CODE: 1533758311TEL: +9821 88746565FAX: +9821 88746564COMMERCIAL ID: 10101613123 | Same As Consignee | bls | 34021190 | 9349590 | hdm1260WLSL8647s | 2771328 | SHIPPER S LOAD, COUNT,STOW AND SEAL 5 X 20FT CONTAINERS CONTAINING 97.35 MTS OR 590 DRUMS OF SLES 70% - SODIUM LAURETH 2 SULFATE PFI NO.: UN-11-003 HS CODE: 34021190 PACKING : 165KG DRUMS, LOOSE SHIPPING MARK: STICKER MARKING FREIGHT COLLECT 21 DAYS FREE DETENTION AT FINAL DESTINATION SHIPPED ON BOARD BEHTA V.HDM1260W AT PORT KLANG, MALAYSIA ON 19.12.2019 | BEHTA
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ATLANTIC COMMODITY TADING ON BEHALF OF SEEB WHITE SANDS ATLANTIC COMMODITY TRADING SDN BHD UNIT 3302,33TH FLOOR, BINJAI 8 SOHO, PREMIUM, JALAN BINJAI, 50450, KUALA LUMPUR, MALAYSIA* | KHOSHGOVAR MASHHAD COMPANY POSTCODE: 9196991795 4TH ST., BAHARESTAN SQ., NORTH KHAYAM BLVD, MASHHAD, IRAN PHONE: +9851-37663644 FAX: +9851-37663644 NATIONAL ID: 10380050300 | KHOSHGOVAR MASHHAD COMPANY POSTCODE: 9196991795 4TH ST., BAHARESTAN SQ., NORTH KHAYAM BLVD, MASHHAD, IRAN PHONE: +9851-37663644 FAX: +9851-37663644 NATIONAL ID: 10380050300 | bls | 72105000 | 9349590 | hdm1260WLSL8648 | 2771329 | SHIPPER S LOAD, COUNT AND SEALED 9X20 GP CONTAINER :- 196 PACKAGES OF MATTE PRIME TIN FREE STEEL MR STEEL TYPE PRIME MATERIAL INVOICE : ACT-190113 DATED : 28/08/2019 NET WEIGHT : 190,423.00 KGS HS CODE : 72105000 PI: S-SWS-KHGM-19001 Rev.02 CI: CI-SWS-KHGM-19001 SHIPPED ON BOARD BEHTA V.HDM1260W AT PORT KLANG, MALAYSIA ON 19.12.2019 *TEL : 03-6412 7329 FAX : 03-6412 7330 | BEHTA
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