Almanac Ship Management

ifmat - Almanac Shipping

Almanac Ship Management LLC knowingly engaged in a significant transaction for the transport on the BERENICE PRIDE of petroleum products from Iran in late October 2022

Country:

United Arab Emirates UAE  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Almanac Ship Management LLC, is a dynamic provider of integrated ship management services to the international shipping and offshore industries. We offer our services to ship-owners around the globe, serving all types and sizes of ships.

Almanac Ship Management LLC knowingly engaged in a significant transaction for the transport on the BERENICE PRIDE of petroleum products from Iran in late October 2022.

Almanac Ship Management LLC is involved in the transport of Iranian petroleum products as the commercial manager of the vessel BERENICE PRIDE (IMO 9216559). Almanac Ship Management LLC knowingly engaged in a significant transaction for the transport on the BERENICE PRIDE of petroleum products from Iran in late October 2022. Almanac Ship Management LLC is being designated pursuant to section 3(a)(ii) of E.O. 13846 for on or after November 5, 2018, having knowingly engaged in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran.

The Department is also identifying these vessels associated with Almanac Ship Management:

ARABIAN ENERGY (3E3473) Chemical/Products Tanker Panama flag; Vessel Registration Identification IMO 9417490; MMSI 352001565 (vessel) [IRAN-EO13846] (Linked To: ALMANAC SHIP MANAGEMENT LLC).

BERENICE PRIDE (3EEX7) Oil Products Tanker Panama flag; Vessel Registration Identification IMO 9216559; MMSI 357776000 (vessel) [IRAN-EO13846] (Linked To: ALMANAC SHIP MANAGEMENT LLC).

EURO FORTUNE (V4WB4) Chemical/Oil Tanker St. Kitts and Nevis flag; Vessel Registration Identification IMO 9281554; MMSI 341675000 (vessel) [IRAN-EO13846] (Linked To: ALMANAC SHIP MANAGEMENT LLC).

EURO VIKING (V4XD4) Chemical/Oil Tanker St. Kitts and Nevis flag; Vessel Registration Identification IMO 9309239; MMSI 341729000 (vessel) [IRAN-EO13846] (Linked To: ALMANAC SHIP MANAGEMENT LLC).

HARMONY (D6A2833) Tug Comoros flag; Vessel Registration Identification IMO 8400945 (vessel) [IRAN-EO13846] (Linked To: ALMANAC SHIP MANAGEMENT LLC).

Involved In:
Shipping Industry

Country:
United Arab Emirates

Address:
Office 106, Hamsa A Building, al-Karama, Dubai, United Arab Emirates

Identification Number IMO:
6053860

License:
810602 (United Arab Emirates)

Economic Register Number (CBLS):
11309798 (United Arab Emirates)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 06/27/2024 pursuant to Executive Order 13846 for on or after November 5, 2018, having knowingly engaged in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran;