Alexandria Shipping Hellas

According to reports, Christina-(IMO:9760055) - tanker owned by Alexandria Shipping Hellas SA visited an Iranian Port. On 30 Jan 2021, "Christina" visited Bandar Imam Khomeini

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Info:
According to reports, Christina-(IMO:9760055) – tanker owned by Alexandria Shipping Hellas SA visited an Iranian Port. On 30 Jan 2021, “Christina” visited Bandar Imam Khomeini;

According to the U.S. Treasury Department – Individuals and entities engaged in certain transactions involving petroleum or petroleum products from Iran or certain Iran-related persons on the SDN List should be aware that engaging in such conduct may result in designation or other sanctions under U.S. sanctions authorities unless an exception applies. Those who knowingly engage in significant transactions for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran — or knowingly provide significant support to an Iranian person on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List), such as the National Iranian Oil Company (NIOC), the National Iranian Tanker Company (NITC), and the Islamic Republic of Iran Shipping Lines (IRISL) — are at serious risk of being targeted by the United States for sanctions, regardless of the location or nationality of those engaging in such activities. Further, persons providing bunkering services to vessels transporting petroleum or petroleum products from Iran risk being subject to sanctions unless an applicable waiver or exception applies.The United States continues to take strong action to deny the Government of Iran funds derived from the illicit exportation of petroleum or petroleum products from Iran;

Industry:
Shipping Industry

Also Known As:
Alexandria Shipping Hellas SA

Country:
Greece

Address:
7 Omonoias Square, Omonia (Athens), 104 31 Athens Attica Greece

Person of interests:
Panayiotis Katsikis

Reason for the color:
» Greek shipowners in Iranian service;
» OFAC Advisory to the Maritime Petroleum Shipping Community – September 4, 2019;