Target Marine SA

Vessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020

Country:

Greece  

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

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

Info:
Target Marine SA is a shipping company of Greek interests operating from Piraeus, Greece. The Company provides ship management services to a number of associated companies as well as to third party interests;

Vessel Leda C (IMO: 9583768) owned by the Target Marine SA was in Bandar Imam Khomeini (Iranian port) on 23 Oct 2020;

The vessel LEDA C (IMO: 9583768, MMSI 538004349) is a Bulk Carrier built in 2011 (9 years old) and currently sailing under the flag of Marshall Islands;

Industry:
Shipping Industry

Also Known As:
Target Marine S.A.
Target Marine

Country:
Greece

Address:
24 Kanigos str Kastella 185 34 | Piraeus – Greece

Phone:
+30 2104147400

Website:
www.targetmarine.gr

E-mail:
contact@targetmarine.gr

Person of interests:
Anthony Comninos

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