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:
Z. & G. Halcoussis Co. Ltd. is a ship management company registered in Monrovia, Liberia, operating in Greece under law 89/1967, with its offices based in Pireaus for more than half a century that manages a fleet of dry bulk carriers. All vessels fly the Greek flag;

Vessel Alexandria (IMO: 9592616) owned by Z&G Halcoussis Co. Ltd. was in Bandar Imam Khomeini (Iranian port) on 07 Nov 2020;

The vessel ALEXANDRIA (IMO: 9592616, MMSI 538005738) is a Bulk Carrier built in 2012 (8 years old) and currently sailing under the flag of Marshall Islands;

(17 Nov 2020) – The current position of ALEXANDRIA is at port of Imam Khomeini, Persian Gulf (coordinates 30.44221 N / 49.04298 E);

Industry:
Shipping Industry

Also Known As:
Z. & G. Halcoussis Co. Ltd.
Z. & G. Halcoussis Company
Z. & G. Halcoussis Company Limited
Z. & G. Halcoussis Co. Limited
Halcoussis Co. Ltd.

Country:
Greece

Address:
5 Akti Miaouli 185 35 Piraeus Greece

Phone:
+30 210 4225060

Website:
www.halcoussis.gr

E-mail:
halcoussis@halcoussis.gr

Person of interests:
Georgios Halcoussis

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


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IFMAT Color Guide

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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.