U.S. AUTHORITIES INITIATE SANCTIONS ENFORCEMENT       

The one step beyond approach

International Compliance Services, Inc. (ICSI) is a US based compliance and sanctions company with a main branch in Athens (Greece), named “ICSI Athens”

Services We Offer

[I]nnovation   [C]haracter   [S]trategy   [I]nsight

about-us-2
ABOUT US

We are your compliance outsource partner

Dedicated to offer solutions to complex compliance issues throughout the shipping and regulatory enforcement industry

  • coordinating digitization with regulatory enforcement
  • providing full-scale support
  • implementing long-term strategic plans

Established in 2022, ICSI fills a void in the shipping industry created by the increasingly complex web of geopolitical regulations and sanctions regimes.

More
our services

Our goal is to clear vagueness in the field of shipping compliance

Operational
Sanctions Due Diligence
Corporate Governance
What We Offer

International Compliance Services, Inc.

our leadership

Meet our team

Aristeidis Papaioannou LL.M.

Compliance Manager

Attorney at Law, holding a B.A. in Economics, Business and International Studies from UniPi, an LL.B. law degree from NKUA and an LL.M. in Maritime Law from Swansea University. Responsible for providing shipping compliance advices, and offering corporate governance services. Aris has gained his legal and compliance experience working with financial institutions and law firms in Greece and the EU.

Christina Kylintirea LL.M.

Compliance Executive
Attorney at Law, holding an LL.B. and LL.M. in Maritime Law from NKUA along with a LL.M. in Commercial & Corporate Law from Queen Mary UoL. Responsible for d.d. investigations, KYC/ KYCC checks and legal/ sanctions research. Christina has previously worked with law firms in Greece. She joined ICSI in 2022.

Asimina Alivanoglou

Compliance Assistant

Compliance Assistant, holding an LL.B. law degree and LL.M. in Business and Commercial Law from Grenoble-Alps FoL along with an LL.M. in Maritime Law and Management of Maritime Activities from Aix-en-Provence FoL. Responsible for assessments with regard to entities, individuals, cargoes and vessels and overviews of the respective KYC files. Asimina has previously worked with cargo claims/survey companies and law firms in France & Greece. She joined ICSI in 2023.

Request-Report-Resolve

US/Florida
Address: 1060 Borghese Lane,
2103 PH, Naples,
FL 34114

Greece/Athens
Address: Filellinon 1-3, 3rd Floor,
Piraeus 18536

T: +30-2130054693

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+302130054693
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