Sanctions: A Guide for Owners and Charterers (tracked changes) - Guide
Are you struggling to keep up with the latest sanctions developments? We're here to help! Our guide to sanctions contains information on how to approach sanctions, sets out thoughts on due diligence and includes quick reference guides on sanctions imposed by the EU and U.S.
Read moreSanctions Advice Group
We recognise the vital importance of sanctions’ compliance to your business.
Our dedicated Sanctions Advice Group is at your disposal every day of the year to help guide you through:
- The current sanctions imposed against particular countries.
- Steps to prevent an inadvertent violation of sanctions in shipping.
- Protective sanctions clauses.
- Potential risks of any contemplated voyage or business.
- How a particular voyage might impact the scope of your P&I insurance.
Our team can be reached on sanctions.advice@nepia.com or by direct contact with any of the team members listed below.
Contact
-
Mike Salthouse
Head of External Affairs
- Office
- +44 191 232 5221
- Mobile
- +44 771 321 5177
- mike.salthouse@nepia.com
- Office Location
- UK (Newcastle)
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Mark Church
Head of FD&D Claims - Nordics & Northern Europe / Head of Sanctions Advice
- Office
- +44 191 232 5221
- Mobile
- +44 782 557 0809
- mark.church@nepia.com
- Office Location
- UK (Newcastle)
-
Michael Hope
Head of FD&D Claims - Americas, UK & Ireland
- Office
- +44 191 232 5221
- Home
- +44 191 214 6135
- Mobile
- +44 779 566 8396
- michael.hope@nepia.com
- Office Location
- UK (Newcastle)
-
Gordon Robertson
Head of Greece
- Office
- +30 210 428 3038
- Mobile
- +30 694 159 4666
- gordon.robertson@nepia.com
- Office Location
- Greece - Piraeus (Temporarily closed for refurbishment, see Athens address)
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Simon Macleod
Loss Prevention Director - Mediterranean / Middle East & Africa
- Office
- +44 191 232 5221
- Mobile
- +44 792 079 1812
- simon.macleod@nepia.com
- Office Location
- UK (Newcastle)
-
Benjamin Seow
P&I Claims Director - Asia Pacific - Greater China Lead
- Office
- +65 6411 0160
- Mobile
- +65 8333 8094
- benjamin.seow@nepia.com
- Office Location
- Singapore
-
Jenny Chu
P&I Claims Senior Executive - Asia Pacific
- Office
- +852 2544 6813
- Mobile
- +852 9026 8530
- jenny.chu@nepia.com
- Office Location
- China (Hong Kong)
-
Koh See Bin
FD&D Claims Director - Asia Pacific / Nordics & Northern Europe
- Office
- +65 6411 0160
- Mobile
- +65 8382 8695
- koh.seebin@nepia.com
- Office Location
- Singapore
-
Gillian R. Stanton
FD&D Claims Director - Greece
- Office
- +30 210 428 3038
- Mobile
- +30 695 108 7285
- gillian.stanton@nepia.com
- Office Location
- Greece - Piraeus (Temporarily closed for refurbishment, see Athens address)
-
Helen Barden
Senior Solicitor – External Affairs
- Office
- +44 191 232 5221
- Mobile
- +44 781 857 2410
- helen.barden@nepia.com
- Office Location
- UK (Newcastle)
-
Sarah McCann
FD&D Claims Senior Solicitor - Americas, UK & Ireland / Nordics & Northern Europe
- Office
- +44 191 232 5221
- Mobile
- +44 788 018 6264
- sarah.mccann@nepia.com
- Office Location
- UK (Newcastle)
-
Effie Koureta
P&I Claims Director - Greece
- Office
- +30 210 428 3038
- Mobile
- +30 694 484 4387
- effie.koureta@nepia.com
- Office Location
- Greece - Piraeus (Temporarily closed for refurbishment, see Athens address)
-
Peter Scott
P&I Claims Consultant
- Office
- +44 191 232 5221
- Mobile
- +44 774 814 4347
- peter.scott@nepia.com
- Office Location
- UK (Newcastle)
-
Simon Clarke
P&I Claims Senior Executive - Greece
- Office
- +44 191 232 5221
- Mobile
- +44 782 724 1569
- simon.clarke@nepia.com
- Office Location
- UK (Newcastle)
-
Linus Wang
Senior Executive (Claims)
- Office
- +86 21 3536 3002
- Mobile
- +86 13 9181 89272
- linus.wang@nepia.com
- Office Location
- China (Shanghai)
-
Angelina Kofopoulou
P&I Claims Executive - Greece
- Office
- +30 210 428 3038
- Mobile
- +30 694 898 2919
- angelina.kofopoulou@nepia.com
- Office Location
- Greece - Piraeus (Temporarily closed for refurbishment, see Athens address)
Latest News & Articles
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Sanctions – Recent Deceptive Practices
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Sanctions Compliance in the Shipping Industry
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Sanctions - U.S. Global Maritime Advisory
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Instability in the Persian Gulf Region
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United States Department of Treasury’s OFAC Issues New Iran-related Sanctions
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Guidance on the United States Sanctions Compliance Programmes