Among the companies to which sanctions have been applied:
MAX MARITIME SOLUTIONS FZE
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

TIN

Registration number
11915229

SWIFT

BIC

Bank license

Country
United Arab Emirates

Address
Office G22, Building 1, Hamriyah Free Zone, Sharjah, UAE

Banks that serve the enterprise

Products

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.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
Marine vessels
VERA
Vessel name
VERA
IMO
9304655
Flag (Current)
unknown
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels in violation of sanctions and other restrictions
icon arrow-tree Transportation of Iranian crude oil / petroleum products
The vessel is involved in the transportation of Iranian crude oil via STS using vessels affiliated with the sanctioned National Iranian Tanker Company (NITC), a subsidiary of the sanctioned National Iranian Oil Company, which is controlled by the Iranian Ministry of Oil. The National Iranian Tanker Company is responsible for the transportation of Iranian crude oil intended for export, and plays a significant role in oil deals that are used to generate profits for the IRGC-QF (Islamic Revolutionary Guard Corps) and Hizballah (Hezbollah).
On October 11, 2024, USA imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest.
Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9304655. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.
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