CMA CGM

CMA CGM’s Cimex 1 Line travels between major East Asian ports [China, South Korea] and the Persian Gulf, stopping in Bandar Abbas and advertising “direct service to Iran.” The route is operated weekly by six vessels over 42 days (Cimex 1 Line Info). (http://www.cma-cgm.com/eBusiness/Schedules/LineServices/ServiceSheet.aspx?ServiceCode=CIMEX)

October 2010

"CMA CGM, the world's third-largest container shipping group, stopped export shipments from Iran in July and has been scanning all containers bound for the Islamic Republic since September, the French company said onWednesday... 'In July 2011 the CMA CGM group decided to stop all exports out of Iran,' the company said in an emailed statement to Reuters on Wednesday... CMA CGM had said in a note to customers in September it was introducing a scanning process from Khor Fakkan for all Iranian inbound container cargo, 'in order to maintain a safe service in regards of the international sanctions'... The shipping restrictions introduced by CMA CGM come after its announcement in June of extra security checks covering its activities in Iran, including the creation of an 'Iran Compliance Desk'. CMA CGM was criticised by certain members of the U.S. Congress for lax security in Iran after an arms seizure in March by Israel aboard one of the firm's ships, which the Israelis said concerned Iranian-supplied weapons bound for Gaza. The French group said it was the victim of a false freight declaration and was not accused of wrongdoing by Israel." (Reuters, "UPDATE 1-French shipper CMA CGM stops exporting from Iran," 11/30/2011) (http://uk.news.yahoo.com/1-french-shipper-cma-cgm-stops-exporting-iran-170549977.html)

In Jan 2018 – CMA CGM restarted its third direct service between Iran and Asia. (http://www.seatrade-maritime.com/news/middle-east-africa/cma-cgm-restarts-third-iran-asia-direct-service.html)

CMA CGM’s Gulf Emirates Qatar Feeder Line is a triangular route between Qatar, the United Arab Emirates, and Iran’s Bushehr Container Terminal. The route is operated weekly by two vessels over 14 days (Gulf Emirates Qatar Feeder Line Info). (http://www.cma-cgm.com/eBusiness/Schedules/LineServices/ServiceSheet.aspx?ServiceCode=GULFEM2)

CMA CGM’s Swahili Express Line is a triangular route between East African ports, India, and the Persian Gulf, including Bandar Abbas. The route is operated every nine days by five vessels (Swahili Express Line Info). (http://www.cma-cgm.com/eBusiness/Schedules/LineServices/ServiceSheet.aspx?ServiceCode=SWAX)

Lists an office in Tehran, Iran. (https://www.google.com/search?q=CMA+CGM+iran&rlz=1C1CHBF_enUS699US699&oq=CMA+CGM+iran&aqs=chrome..69i57j69i59.2008j0j4&sourceid=chrome&ie=UTF-8)

"CMA CGM, the world’s fourth biggest shipping company, said it has sufficient security measures in place to continue operating in the Persian Gulf region even as concerns mount over a possible dispute between Iran and major world powers. The Persian Gulf is a key route for oil tankers, while container shipping companies often use the Suez canal route. CMA CGM stopped services in Iran last year in light of U.S. sanctions but company chairman and CEO Rodolphe Saade said CMA CGM was still sailing through the Persian Gulf. “We are continuing to go there,” Saade told reporters at a business conference in Aix-en-Provence." (Reuters, "CMA CGM says it has sufficient security to operate in Persian Gulf," 7/7/2019). (https://www.reuters.com/article/us-mideast-iran-cma-cgm/cma-cgm-says-it-has-sufficient-security-to-operate-in-persian-gulf-idUSKCN1U209F)

Subsidiaries

"Tougher conditions led to AP Moller-Maersk's Maersk Line, the world's biggest container company, pulling out entirely from Iran last year, joining an exodus including the world's number two and three MSC and CMA CGM and smaller groups like Germany's Hapag-Lloyd." (Reuters, "Iran faces fresh trade heat as more shipping firms exit," 5/7/2013)  (http://www.reuters.com/article/2013/05/07/iran-shipping-idUSL6N0DI1KZ20130507)

UAE Incident – ANL-Australia

Uses Tidewater Middle East Co.’s private terminals in the Shahid Rajaee Port Complex. (Tidewater: Reflection of Tomorrow) (http://mytcts.com/MYTCTS_Static/Introduction/Files/TidewaterProfile.pdf)

CMA CGM has received over $18 million in US government contracts in the past decade, 97% of which came from the U.S. Navy (USAspending.gov). (http://www.usaspending.gov/searchsummary?searchtype=ZnElM0QlN0VmcSUzRCUyOCUyOFJlY2lwaWVudE5hbWUtbGNhc2UlM0EqJTIxKkNtYSUyNTIwQ2dtKiUyMSolMjklMjklN0VxJTNEKiUzQSolN0Vyb3dzJTNEMjAlN0V3dCUzRHBocCU3RXNvcnQlM0REb2xsYXJzT2JsaWdhdGVkK2Rlc2M)

North Korean arms shipment to Iran (potentially including BM-25 missile components) Violation: UN Security Council Resolution 1874 (North Korea)

CMA CGM’s website lists two offices in Iran – an agency in Bandar Abbas and a head office in Tehran. Both are listed under the Jahan Darya Shipping Agency (CMA CGM Website). (http://www.cma-cgm.com/WorldwideNetwork/Agencies/AgencyList.aspx?PageMethod=InitializeParameters&Country=42&CountryName=Iran)

Line Services

On June 23, 2011, the U.S. Treasury Department sanctioned Tidewater Middle East Co. (“Tidewater”), Iran’s major port operator, in response to the fact that Tidewater is owned by the IRGC and used by the IRGC for illicit activities including weapons shipments. (U.S. Department of the Treasury Press Center,  “Treasury Sanctions Major Iranian Commercial Entities,” 6/23/11)  Tidewater is also sanctioned by the EU for being owned or controlled by the IRGC. (Official Journal or the European Union: Council Regulation (EU) No 267/2010) (http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx) (http://www.treasury.gov/press-center/press-releases/Pages/tg1217.aspx) (http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF)

"An Iranian official says the French CMA CGM shipping company has chosen southern Iranian Shahid Rajaei port as the port of call for its container ships. Ebrahim Idani, director general of Hormozgan Ports and Maritime Department, told reporters on Wednesday that the development has come after Iran and the P5+1 group of countries clinched an agreement over Tehran’s civilian nuclear program in Vienna last week... The Iranian official said France’s CMA CGM is the world’s third biggest shipping company which transports container goods and its first container ship will berth at Shahid Rajaei port in early August. 'The container ship, which will call at Shahid Rajaei port is the Andromeda. It is 363 meters (m) long with a draft of 15.5 m, which can carry 11,500 TEU of containers. It will unload its containers at the second terminal of Shahid Rajaei port,' he added. Idani stated that the Andromeda has started its journey from the Far East and is bound for the Persian Gulf. 'It has chosen 10 big ports for berthing along its way and since Shahid Rajaei port enjoys international standards for accommodating big vessels, the French ship has chosen it as one of its ports of call,' he added. The official noted that investments made in the development of Shahid Rajaei port in the past years have made it a suitable destination for giant container-carrying vessels. Shahid Rajaei port is located 23 kilometers west of Bandar Abbas, the capital city of southern Iranian province of Hormozgan. The port is equipped with 18 gantry cranes and 41 docks, which make it the biggest and most modern container port in Iran." (PressTV, "French container ship to call at southern Iranian port," 7/22/15) (http://www.presstv.ir/Detail/2015/07/22/421400/iran-Shahid-Rajaei-port-CMA-CGM-Andromeda-Ebrahim-Idani)

CMA CGM conducts extensive business with the U.S. CMA CGM America LLC, the company’s U.S. branch, is headquartered in Norfolk, VA. Its website advertises that CGM CMA America provides 21 North American services, has posted sustained double-digit growth, and it is among the top ten container shipping companies in the U.S. (CMA CGM America LLC). (http://www.cma-cgm.com/WorldwideNetwork/Local/USA/)

"CMA CGM, the world's third-largest container shipping group, stopped exports from Iran in July and since September has been scanning all containers bound for Iran from the UAE." (Reuters, "Sanctions blowback crippling Iran's shipping trade," 12/1/2011) (http://af.reuters.com/article/energyOilNews/idAFL5E7MT2BY20111201?sp=true)

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July 2009

"French shipping group CMA CGM has decided to pull out of Iran following the Trump administration’s decision to renew sanctions on companies operating in the country, its chief executive said on Saturday." (July 7, 2018) (https://www.reuters.com/article/us-iran-nuclear-cmacga/french-shipping-firm-cma-cgm-ends-iran-ops-due-to-u-s-sanctions-threat-idUSKBN1JX0GS)

Nigeria Incident – MV CMA CGM Everest Iranian arms shipment to Africa

"Fourteen international shipping lines have returned to Iranian ports following the implementation of the Joint Comprehensive Plan of Action (the formal name of the nuclear deal signed by Iran with the West), the deputy head of Ports and Marine Organization of Iran said. France’s CMA CGM, the world’s third largest container shipping group, called on Shahid Rajaei, Iran’s biggest container port at the mouth of the Strait of Hormuz, early August." (Financial Tribune, "Int'l Shipping Lines Back to Iran," 9/27/2016). (http://financialtribune.com/articles/economy-business-and-markets/50569/int%E2%80%99l-shipping-lines-back-iran)

CMA CGM’s wholly-owned subsidiary ANL (Australia National Line), a cargo shipping company which ships “to/from and around Australia/New Zealand to anywhere in the world,” operates under ANL Singapore Pte Ltd in Iran. ANL East West Service covers Asia, the Middle East, Indian Subcontinent and Europe. Its ISC 1 line uses the port of Bandar Abbas.  (http://www.anl.com.au/schedules/download.php)

CMA CGM’s wholly-owned subsidiary Delmas, which provides “intermodal services to and from Africa,” lists that it operates out of six Iranian ports: Asaluyeh, Bandar Abbas, Bandar Khomeini, Bandar Shahid Rejaie Sez, Bushehr Container Terminal, and Khorramshahr. (http://ebusiness.cma-cgm.com/delmas/Schedules/Routing-Finder/default.aspx?sender=delmas-us)

"CMA CGM Group has appointed CMA CGM Pars as its new agency in Iran as from May 1st, 2017." (CMA CGM, "New CMA CGM Agency In Iran," 5/4/17). (http://www.cma-cgm.com/news/1607/new-cma-cgm-agency-in-iran)

Violation: UN Security Council Resolution 1929 (Iran)

In January 2010, CMA CGM started port operations in Iran’s Bushehr port. CMA CGM chose Bushehr “due to its reasonable infrastructure established in the past few years ” and “announced its readiness to work with Bushehr port after months of studying and gaining assurance about the Iranian ports capability in exporting, importing and transiting containers.” CMA CGM announced at the time that it would “increase its activities in the [Bushehr] port 10 times more than present (Tehran Times, "Giant shipping line starts operation in Bushehr", 1/9/10).” (http://www.tehrantimes.com/index_View.asp?code=211725)

"So despite concerns over regulation and reputation, that opportunity explains the caravan of container carriers that started resuming service to Iran back in January. Mediterranean Shipping Co. has returned, as has CMA GGM [likely CMA CGM misspelled]. Panalpina began planning for a potential lifting of sanctions two years before it happened, and now offers regular air, ocean and road services to Iran." (Global Trade, "Transportation/Logistics:Iran is Back Open for Business," 11/1/2016). (http://www.globaltrademag.com/global-logistics/transportationlogistics-iran-back-open-business)