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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.
Links
https://home.treasury.gov/news/press-releases/jy2644
https://www.obozrevatel.com/ekonomika-glavnaya/analytics-and-forecasts/ssha-vveli-masshtabnyie-sanktsii-protiv-irana-kto-popal-pod-novyie-ogranicheniya.htm
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
Marine vessels
SALVIA
Vessel name
SALVIA
IMO
9297319
Flag (Current)
San Marino
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Transportation of Iranian oil
The vessel is involved in the transportation of Iranian oil for numerous refineries in China. On October 11, 2024, the United States imposed sanctions on the vessel as property in which the sanctioned company Max Maritime Solutions FZE has an interest.
CARNATIC
Vessel name
CARNATIC
IMO
9304655
Flag (Current)
Barbados
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Transportation of Iranian oil
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.
BENDIGO
Vessel name
BENDIGO
IMO
9289491
Flag (Current)
Barbados
Vessel Type
Crude Oil Tanker
Category
Transportation of fossil fuels
 Transportation of Iranian oil
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.
War & Sanctions 2024