Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Avin International S.A. is active in the transportation of crude oil, gas and petroleum products. Avin is one of the world’s leading independent shipment oil operators owned by the Vardinoyannis family;

Avin International S.A. – owned by Vardis Vardinogiannis is deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions;

“While NITC continues to be the market leader in terms of the number of ships deployed for loading crude from Iran, other companies with ships loading from the country include Dynacom, Delta Tankers, Euronav, Polembros, COSCO, Avin International, Olympic Shipping and Management, New Shipping and Thenamaris, it said.” (Platts, “Tankers: Sharp Rise in Iran’s Crude Oil Shipments to Europe,” March 2017).

Industry:
Shipping Industry

Also Known As:
Avin International S.A.

Established:
1977

Country:
Greece

Address:
Athens, Greece

Website:
www.avin.gr

E-mail:
info@avin.gr

Person of interests:
CEO George Mylonas
Giannis Vardinogiannis (President)

Reason for the color:
» Avin International S.A. – owned by Vardis Vardinogiannis which is deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions;


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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.