Iolcos Hellenic Maritime

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

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Iolcos Hellenic Maritime Enterprises specialises in managing and operating oceangoing bulk carrier vessels while providing full management services for them. Iolcos Hellenic Maritime Enterprises provides expert commercial and technical management;

Iolcos Harmony (IMO: 9429431) – Bulk – owned by Iolcos Hellenic Maritime was in Bandar Imam Khomeini – Iranian port on 21 Sep 2020;

Industry:
Shipping Industry

Also Known As:
Iolcos Hellenic Maritime Enterprises Co. Ltd.

Country:
Greece

Address:
298 Kifissias Avenuen Kifissia 145 63 Athens, Greece

Phone:
+30 210 6233960

Website:
www.iolcoshellenic.com

E-mail:
info@iolcoshellenic.com
iolcos@iolcos-atp.gr

Person of interests:
Stavros Hamodrakas

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


You May Be Interested

IFMAT Color Guide

×
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.