India

The Fertilisers and Chemicals Travancore Ltd (FACT)

Industry
Chemicals
Country
india
Sources

According to articles in November 2018, January 2019, February 2019 and March 2019 in Fertecon, which specializes in Agribusiness intelligence for the global fertilizer markets, FACT was the reported buyer of CIFC/Iran shipments of Ammonia into the Port of Cochin on the vessels THE MOON (f/k/a GAS CAT IMO: 8818843) and STANDORF (IMO: 8902993).

Deendayal Port Trust

Industry
Shipping
Country
India
Sources

According to publicly accessible ship-monitoring data, SDN-listed Iranian vessels BASHT (IMO: 9346536), ELYANA (IMO: 9165827), NESHAT (IMO: 9167277), PARSHAN (IMO: 9051648), and SHABGOUN (IMO: 9346524) visited the Port of Deendayal, in May/early June 2019.

CJ Shah and Co.

Industry
Shipping
Country
India
Sources

Chemical/Products Tanker SC NEPTUNE (IMO: 9746190) transported sanctioned Iranian-origin methanol from Bandar Imam Khomeini Port, Iran in May 2019. According to the Port of Hazira website, SC NEPTUNE called at the Port of Hazira, India on May 10, 2019. CJ Shah is listed as the Receiver / Supplier-Shipper responsible for the SC NEPTUNE’s shipment of methanol.

Aza Shipping

Industry
Shipping
Country
India
Sources

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

Response

"We have issued directions with regard to winding down of existing business with Iran and observe extreme caution in its execution. The contract period of such agreements will be over before the dead line as set out in the announcement made by the US President." (July 10, 2018)

Arcadia Shipping Ltd

Industry
Shipping
Country
India
Sources

According to publicly available shipping information, Bulk Carrier vessels NAVDHENU SUN (IMO: 9246891) and NAVDHENU PURNA (IMO: 93339765), managed and operated by Arcadia, have called at an Iranian port on 11 occasions, most recently in July 2019.

ACT Infraport

Industry
Shipping
Country
India
Sources

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