Info:
Tankers owned by Konstantinos Anastasios Tseptopoulos (Delek Transport Agency) visited Iranian port Bandar Imam Khomeini on 13 August 2020;
Tycoon (EMO: 9215543 – Bulk) Owned by Delek Transport Agency visited Iranian port Bandar Imam Khomeini on 13 August 2020;
Iranian oil industry is controlled by the terrorist organization IRGC. Income from oil, Iran is using to sponsor terrorist organizations, terrorist attacks around the world and developing weapons of mass destruction;
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;
Industry:
Shipping Industry
Also Known As:
Delek Transport Agency Inc
Country:
Greece
Address:
3 Irodotou Street, Ydreika (Piraeus), 185 38 Piraeus Attica Greece
Phone:
+302104281964
Reason for the color:
» Greek shipowners in Iranian service;