- Iran Gulf Shipping
- Avin International
- National Iranian Tanker Company
- National Iranian Oil Company (NIOC)
. . . . . . . .[+] Involved in:
89% May harm your business future;
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Dynacom Tankers Management Ltd. (DTM) was founded in 1991 to manage oil tankers. Since then, the fleet has been significantly expanded and modernized, and the company has developed a strong network of customer relationships and a reputation for transportation excellence among quality-sensitive customers;
A few tankers smuggled Iranian oil to Asia despite U.S. sanctions against such shipments. The oil was loaded onto the tankers with forged documents showing fuel was Iraqi bound to Singapore. One of Avin’s vessels, Kriti Island received an STS oil delivery from Iraqi VLCC Najaf at Khor al Zubair, an oil shipment headed to Singapore. Greek owned operation was sighted recently in Khor al Zubair (Iraq), when the VLCC Najaf conducted STS oil delivery to the Greek vessel South See bound for Singapore. South See is owned by Dynacom Tankers Management LTD. Greek owner and chairman – George Procopiuo;
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 – (Published on 01 Mar 2017 – Author: Sameer C. – www.spglobal.com – Tankers: Sharp rise in Iran’s crude oil shipments to Europe);
George Prokopiou (Dynacom tankers management ltd):
• Polymnia (9575955) – On 25 May 2020 uploaded IRGC controlled crude using STS from the Maroon (9179701) owned by Smart Tankers Inc. (Greece) in Khor al Zubair, Iraq to Fujairah.
• Gladiator (9378864) – On 10 July 2020 uploaded IRGC controlled crude using STS from the Najaf (9197909) in Khor al Zubeir, Iraq.
• Southsea (9286657) – On 12 April 2020 uploaded IRGC controlled crude using STS from the Najaf (9197909) in Khor al Zubeir, Iraq, on the way to India.
• Sikinos I (9800269) – On 20 March 2020 uploaded IRGC controlled crude using STS from the Najaf (9197909) in Khor al Zubeir, Iraq, on the way to India.
Iran Gulf lists Dynacom Tankers Management as their official bussiness partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company;
Oil sector in Iran is controlled by the terrorist organization IRGC. Income from oil industry is used by the IRGC for sponsoring terrorist attacks around the world, sponsoring terrorist organizations and weapons of mass destruction;
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;
Also Known As:
Dynacom Tankers Management Ltd.
Dynacom Tankers Management Limtied
Nikis 2 Glifada 166 75 Griechenland Greece