Info:
Eastern Mediterranean Maritime Limited (EASTMED) is a ships management company established in Liechtenstein in 1972, with head offices in Glyfada, Athens, Greece. EASTMED manages 18 tankers and 15 cargo ships with a total DW capacity of almost 3,0 million tons;
Eastern Mediterranean Maritime Limited helped Maduro evade tanker sanctions. Eastern Mediterranean Maritime carried Iranian oil from Iranian port Bandar Abbas. ATHINA M (IMO: 9644237) – Tanker owned by Easterm Mediterranean Maritime Ltd, was in Bandar Abbas – Iranian port on 26 Jul 2020;
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:
Eastern Mediterranean Maritime Ltd
Eastern Mediterranean Maritime Limited
Country:
Greece
Address:
69, Gr.Lambraki, Athens, Greece, 166 74
Phone:
+30 210 9699700
Website:
www.eastmed.gr
E-mail:
info@eastmed.gr
Person of interests:
Anastasios J Martinos
Reason for the color:
» OFAC Advisory to the Maritime Petroleum Shipping Community – September 4, 2019;
» Greek shipowners in Iranian service;