U.S. AUTHORITIES INITIATE SANCTIONS ENFORCEMENT       

About Us

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

about-us-2
Who we are

We are your compliance outsource partner

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

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

Excellence in challenging fields

ICSI is dedicated to offer services to clients throughout the shipping and regulatory enforcement industry by achieving excellence in the challenging fields of due diligence, compliance, and sanctions.

Competence and expertise

ICSI’s exposure in the shipping and regulatory enforcement industry guarantees company’s competence and expertise, it also offers a solid ground of innovation and creation but most importantly, imparts an “one step beyond” approach.

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