Iason Hellenic Shipping

Tankers owned by Iason Hellenic Shipping are smuggling Iranian oil

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

Iason Hellenic Shipping Co. Ltd (IHS) is a leading international transporter of dry bulk commodities at sea and ship management firm, run by a team of highly trained executives, with complementary skills and expertise, drawing on a vast wealth of shipping experience;

According to reports, tankers owned by Iason Hellenic Shipping visited Iranian Ports.

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;

Shipping Industry

Also Known As:
Iason Hellenic Shipping
Iason Helenic Shipping
ason Hellenic Shipping Co. Ltd
ason Hellenic Shipping Company
ason Hellenic Shipping Company Ltd


56 Kifissias Avenue & 2 Delfon Street, GR-15125 Maroussi, Athens, Greece
3rd Floor 114a Cromwell Road, SW7 4AG London, United Kingdom

+30 2106105903



Person of interests:
Alexandros Petrakis

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