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

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

Info:
Capital Maritime & Trading Corp provides marine support services. The Company offers ship management, maintenance, monitoring, documentation, and bunkering services. Capital Maritime & Trading serves customers in Greece;

Capital maritime and trading corp. is transporting Iranian crude oil directly to and from Iran;

Tankers owned by Evengelis Marinakis (Capital maritime and trading corp.):
– Amfitrion (9724623) – On 27-29 April 2020 the tanker was in the US. On 9 June uploaded flammable oil in Bahia Blanca, Argentina, 11 July offloaded the cargo in Bandar abbas.

“A few tankers smuggled Iranian oil to Asia in recent month despite U.S. sanctions against such shipments. The oil was loaded onto the tankers with forged documents showing fuel was Iraqi bound to Singapore. Referring to this activity, we have obtained reliable information from maritime sources in Fujairah port, indicating that an Iraqi company named AISSOT was involved in this illicit activity. AISSOT is very much dependent on chartered tankers from “Capital Ship Management” owned by a Greek tycoon: Evangelos Marinakis.” – (Our Senior Diplomat in Brussels – Report – July 25, 2019);

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 thatengaging 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:
Capital Ship Management Corp.
Capital
Capital maritime and trading corp.
Capital maritime & trading corp.
Capital Ship Management
Capital Ship Management Corporation

Country:
Greece

Address:
Capital Building 3 Iassonos Street Piraeus, 18537 Greece

Phone:
30-210-458-4900

Website:
www.capitalship.gr

E-mail:
info@capitalship.gr

Person of interests:
Evengelis Marinakis

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


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.