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Avin International

Trade risk
Avin International is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameAvin International[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryGreece[sources]
Registration numbernot available[sources]
SectorShipping[sources]
Websitewww.avin.gr[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

"Avin International S.A. is active in the transportation of crude oil, gas and petroleum products. Avin is one of the world’s leading independent shipment oil operators owned by the Vardinoyannis family; Avin International S.A. – owned by Vardis Vardinogiannis is deeply involved in cooperation with the Iranian regime to assist them to bypass sanctions;" (IFMAT, "Our Senior Diplomat In Iran: Report," 7/25/2019).  (https://www.ifmat.org/07/25/our-senior-diplomat-brussels-report/)

Iran UANI Business Registry non-official source,

“While NITC continues to be the market leader in terms of the number of ships deployed for loading crude from Iran, other companies with ships loading from the country include Dynacom, Delta Tankers, Euronav, Polembros, COSCO, Avin International, Olympic Shipping and Management, New Shipping and Thenamaris, it said.” (Platts, "Tankers: Sharp Rise in Iran's Crude Oil Shipments to Europe," March 2017). (https://www.platts.com/latest-news/shipping/singapore/tankers-sharp-rise-in-irans-crude-oil-shipments-26674925)

Iran UANI Business Registry non-official source,

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Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


For experts: raw data explorer