Among the companies to which sanctions have been applied:
MAX MARITIME SOLUTIONS FZE
Provide additional information
Full name of legal entity
MAX MARITIME SOLUTIONS FZE
Abbreviated name of the legal entity
MAX MARITIME SOLUTIONS FZE
Tax Number
Registration number
11915229
Country
United Arab Emirates
Address
Office G22, Building 1, Hamriyah Free Zone, Sharjah, UAE
Reasons
The company is one of the facilitators in the chain of illicit transportation of Iranian oil for sale to buyers in Asia.
The company used vessels ('BENDIGO' (IMO 9289491), 'CARNATIC' (IMO: 9304655), 'SALVIA' (IMO: 9297319)) under its control to transport Iranian oil by STS method using vessels affiliated with the sanctioned National Iranian Tanker Company (NITC). A significant volume of this oil was subsequently shipped to refineries in China.
The National Iranian Tanker Company is a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil, is responsible for the transportation of Iranian crude oil for export, plays a significant role in oil deals used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah).
On October 11, 2024, USA imposed sanctions on Max Maritime pursuant to EO 13846 for providing material assistance, sponsorship, or financial, material, or technological support to the sanctioned National Iranian Oil Company (NIOC), as well as goods or services in support of it, on or after November 5, 2018.
The company used vessels ('BENDIGO' (IMO 9289491), 'CARNATIC' (IMO: 9304655), 'SALVIA' (IMO: 9297319)) under its control to transport Iranian oil by STS method using vessels affiliated with the sanctioned National Iranian Tanker Company (NITC). A significant volume of this oil was subsequently shipped to refineries in China.
The National Iranian Tanker Company is a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil, is responsible for the transportation of Iranian crude oil for export, plays a significant role in oil deals used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah).
On October 11, 2024, USA imposed sanctions on Max Maritime pursuant to EO 13846 for providing material assistance, sponsorship, or financial, material, or technological support to the sanctioned National Iranian Oil Company (NIOC), as well as goods or services in support of it, on or after November 5, 2018.
Links
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
