New York Times: Venezuela Sanctions Set Off Fight for ‘Plundered’ Oil Cargo

“This clearly demonstrates that sanctions work,” said Russ Dallen, who closely monitors maritime traffic as the head of Miami-based Caracas Capital Markets. “But although this shipowner appears to have done the right thing, there are lots of other unscrupulous cockroaches in the shipping industry that won’t hesitate to do business with Venezuela.”

https://www.nytimes.com/aponline/2020/06/30/business/bc-us-venezuela-oil-cargo-seizure.html

https://www.washingtonpost.com/national/venezuela-sanctions-set-off-fight-for-plundered-oil-cargo/2020/06/30/cb9dba38-baca-11ea-97c1-6cf116ffe26c_story.html

https://apnews.com/c90d251d550e0e6beb5cede83eb62e28

Lloyd’s List: Marinakis’ sanctions battle with Venezuelan shipping magnate revealed

Caracas Capital Markets, a US-based investment firm that tracks Venezuela sanctions links, used vessel-tracking data and court documents filed in Houston to detail subterfuge and obfuscation

Sea Energy Co hired the tanker on March 27, according to Russ Dallen, managing director of Miami-based Caracas Capital Markets, which tracks Venezuela sanctions links for clients.

Alkimos was hired for two voyages to pick up gasoline cargoes from the Panamanian port of Cristobal for delivery to Aruba or Curacao to ES Euroshipping, Mr Dallen said.

“On March 31, the Alkimos’ owners were still gathering data about their counterparty and awaiting full delivery instructions but they apparently were starting to get a bad feeling about this fare and sent the following email via their brokers,” Mr Dallen said in the written account of events

According to Mr Dallen, loading of Alkimos began on April 7 and it sailed two days later, after charterers reported that an STS transfer would take place 12 miles off Aruba.

“Setting off more alarm bells, the payment from the charterers arrived — not from the charterers, but from an unknown third party called ‘Ultra Travel’ in Montenegro,” Mr Dallen said, citing court documents in connection with the cargo seizure in Houston.

https://lloydslist.maritimeintelligence.informa.com/LL1132861/Marinakis-sanctions-battle-with-Venezuelan-shipping-magnate-revealed

Houston Chronicle: Subastan en EEUU gasolina destinada a Venezuela

“Esto demuestra claramente que las sanciones funcionan”, afirmó Russ Dallen, quien sigue de cerca el tráfico marítimo como director de Caracas Capital Markets, con sede en Miami. “Si bien pareciera que este propietario hizo las cosas bien, hay muchas cucarachas inescrupulosas en la industria del transporte marítimo dispuestas a hacer negocios con Venezuela”.

https://www.chron.com/news/article/Subastan-en-EEUU-gasolina-destinada-a-Venezuela-15376382.php

https://apnews.com/dad9c3f64b1ed7314b516426ca26a118

Στο στόχαστρο των αμερικανικών αρχών ο Μαρινάκης

«Αυτό δείχνει ξεκάθαρα ότι οι κυρώσεις λειτουργούν», δήλωσε ο Russ Dallen, ο οποίος παρακολουθεί στενά τη θαλάσσια κυκλοφορία ως επικεφαλής της Caracas Capital Markets με έδρα το Μαϊάμι. «Ωστόσο, παρόλο που αυτός ο εφοπλιστής φαίνεται να έχει κάνει το σωστό, υπάρχουν πολλές άλλες αδίστακτες “κατσαρίδες” στη ναυτιλιακή βιομηχανία που δεν θα διστάσουν να συνεργαστούν με τη Βενεζουέλα».

https://www.enwsi.gr/sto-stochastro-ton-amerikanikon-archon-o-marinakis/