The mission of Pleiades Shipping Agents S.A. is to provide customers with safe, environmentally sound and efficient services;
Pleiades Shipping Agents SA is smuggling Iranian oil. EVINOS (IMO: 9667928) – Tanker owned by the Pleiades Shipping Agents SA, was in Bandar Imam Khomeini – Iranian port on 22 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;
Also Known As:
Pleiades Shipping Agents S.A.
262 Kifissias Avenue, Building No. 2 145 62 Kifissia, Greece
+30 210 8016700
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