Snapshot in International Sanctions & Trade Restrictions for Ship Chandlers
Snapshot in International Sanctions & Trade Restrictions for Ship Chandlers
Regulatory Essentials for Ship Chandlers in collaboration with the International Ship Suppliers & Services Association (ISSA) training courses
ISSA EXLCUSIVE TRAINING
Derived from: Session 4 of the full seminar "Crash Course in MLC 2006 – CODEX – Customs & Sanctions Compliance for Ship Chandlers".
Course Description
A short, high-stakes course on sanctions and trade restrictions as they affect ship suppliers. Participants learn how sanctions regimes operate, how to screen counterparties and conduct due diligence, and how to manage the compliance risks and consequences of getting it wrong — including the third-party and shell-company exposure that catches many suppliers off guard.
Why Attend
- A single missed screening step can expose a company to significant fines, frozen assets, or criminal liability, even when the violation was unintentional.
- You will gain a working due-diligence process you can apply before approving any new counterparty, vessel, or urgent order.
- Recommended for compliance officers, business owners, and anyone with authority to approve orders or new clients.
Note:
Our pre-recorded seminars are the ideal solution for delivering high-quality training to members across the globe. Designed for maximum flexibility, they allow participants to learn at their own pace, anytime and from anywhere. Each session is carefully prepared to ensure clarity, consistency, and professional delivery—providing a reliable, self-paced learning experience without compromising on quality. This format guarantees equal access for all members, making it the most effective and inclusive way to build knowledge and skills worldwide.
Want the Full Picture?
This short course is drawn directly from the comprehensive seminar "Crash Course in MLC 2006 – CODEX – Customs & Sanctions Compliance for Ship Chandlers". If you want the complete picture — all four regulatory areas (MLC 2006, CODEX Alimentarius, customs law, and sanctions), plus the introductory and practical compliance-tools sessions, plus the advanced, cross-topic case study module — you can enrol in the Full Course instead of, or in addition to, this short course
By the end of this short seminar, participants will be able to:
- Explain how sanctions regimes operate and their impact on maritime trade.
- Apply screening and due diligence procedures for ship suppliers and counterparties.
- Recognize red flags associated with sanctions risk, including layered ownership and evasive vessel activity.
- Manage compliance risks and understand the consequences of sanctions violations.
Format: presentation, self-paced, with a short knowledge-check quiz.
Alkistis Anastasiou is an experienced legal professional specializing in maritime and international law, currently serving as a Legal and Claims Handler at Insure Marine Underwriting BV in Rotterdam. She focuses on Charterers Liability, P&I, and FDD disputes, providing legal advice, drafting submissions, and liaising with clients, including assureds, brokers, agents, and suppliers. Her prior experience includes roles as a Legal Consultant at Hala Systems Inc. and Global Rights Compliance Law Firm in The Hague, where she conducted legal research, managed claims, and advised on international law and the law of the sea. Alkistis also gained early career experience as a Trainee Lawyer at Alexios Kougias & Partners Law Firm in Athens and as a Legal Intern at the United Nations in New York, strengthening her expertise in national and international maritime law.
She holds an LLM in International Law from Leiden University, where she participated in the Moot Court Competition, and completed an Advanced Seminar in Maritime Law at the World Maritime Academy in London. Alkistis earned an LLB in Law from the National & Kapodistrian University of Athens and a BA(Hons) in International Business and European Affairs from The American College of Greece, where she received a scholarship from the Stavros Niarchos Foundation. Her certifications include International Investment Law, EU affairs, and case law studies from the Council of State in Greece, reflecting a solid foundation in both legal theory and practical application across maritime, international, and national law.
Dr Konsta has more than 20 years of international experience in maritime and logistics education, designing and managing undergraduate and postgraduate courses, executive education portfolios, professional development and online courses which has been delivered around the globe at the top maritime centres. Her extensive teaching experience has been gained at various organisations, associations, colleges and universities, lecturing on undergraduate courses in shipping, maritime business and related subjects. She has also developed shipping departments and faculties for Colleges and Universities. Her writing experience includes 30 distance learning books, papers in refereed journals and conferences. She has also served as a reviewer for Maritime Policy & Management Journal and she is currently a reviewer for Journal of Traffic and Transportation Engineering.
She is the first woman Course Director at Lloyd’s Maritime Academy and the first woman in Greece serving as the Head of the Shipping, Transport & Logistics Department at a College in Greece (which collaborated with a British University offering shipping and logistics undergraduate and postgraduate courses).
Katerina has obtained her Phd from the University of Plymouth, titled as Maritime Policy and The Success of Nations: The case of the Greek flagged Ocean Shipping, being supervised by Professor Michael Roe and Professor Jingjing Xu. She holds a degree in Maritime Business and Maritime Law from the University of Plymouth (UK). Prior to this she studied Business & Finance at North Hertfordshire College (UK). Her postgraduate studies include International Shipping at the University of Plymouth (UK) and Maritime Studies with International Transport at the University of Piraeus (Greece). She has also obtained University teaching qualifications.
Katerina is a member of the Women’s International Shipping & Trading Association (WISTA), the Hellenic Association of Maritime Economists (HAME), International Maritime Lecturers’ Association (IMLA), the Piraeus Association for Maritime Arbitration (PAMA), Association of Greek Women Scientists, and the Chios Marine Club. Since 2018 she is a member of the Diversity and Inclusion Committee of the International WISTA.
- There are no fixed course start dates. You can start your course ANYTIME, from ANYWHERE adapting the duration of the course to your needs.
- The duration of the seminar is approximately 36 minutes.
- There is a time limit of access to the course of 3 months, in order to fulfill this course starting from the time of your registration.
Want the Full Picture?
This short course is drawn directly from the comprehensive seminar "Crash Course in MLC 2006 – CODEX – Customs & Sanctions Compliance for Ship Chandlers". If you want the complete picture — all four regulatory areas (MLC 2006, CODEX Alimentarius, customs law, and sanctions), plus the introductory and practical compliance-tools sessions, plus the advanced, cross-topic case study module — you can enrol in the Full Course instead of, or in addition to, this short course.
Upon successful completion certification and letter of attendance is provided by the World Maritime Academy and International Ship Suppliers & Services Association (ISSA).
The intensive seminar is open to those willing to acquire knowledge in ship supply irrespective of educational background or experience.
No prior knowledge or professional background is required. This course is open to all maritime enthusiasts, graduates, and professionals who want to explore procurement in shipping. Whether you’re starting fresh or enhancing your expertise, you can join immediately and learn from the ground up.
This seminar warmly welcomes anyone with a keen interest in the fascinating world of ship supply, whether you're just starting out or seeking to broaden your understanding.
$120.00
100% Online!
Duration: approx. 36 min.
Number of modules: 1 Presenation
Fees: $120
Language: English
Course Tools: Self-paced course; Pre-recorded Seminar, Check your Knowledge Quiz Questions and Advance Case Studies (optional to undertake), Extra Resources, Course Instructors, Course Forum, Certification, Course Administrator.
$120.00
100% Online!
Duration: approx. 36 min.
Number of modules: 1 Presenation
Fees: $120
Language: English
Course Tools: Self-paced course; Pre-recorded Seminar, Check your Knowledge Quiz Questions and Advance Case Studies (optional to undertake), Extra Resources, Course Instructors, Course Forum, Certification, Course Administrator.
Regulatory Essentials for Ship Chandlers in collaboration with the International Ship Suppliers & Services Association (ISSA) training courses
ISSA EXLCUSIVE TRAINING
Derived from: Session 4 of the full seminar "Crash Course in MLC 2006 – CODEX – Customs & Sanctions Compliance for Ship Chandlers".
Course Description
A short, high-stakes course on sanctions and trade restrictions as they affect ship suppliers. Participants learn how sanctions regimes operate, how to screen counterparties and conduct due diligence, and how to manage the compliance risks and consequences of getting it wrong — including the third-party and shell-company exposure that catches many suppliers off guard.
Why Attend
- A single missed screening step can expose a company to significant fines, frozen assets, or criminal liability, even when the violation was unintentional.
- You will gain a working due-diligence process you can apply before approving any new counterparty, vessel, or urgent order.
- Recommended for compliance officers, business owners, and anyone with authority to approve orders or new clients.
Note:
Our pre-recorded seminars are the ideal solution for delivering high-quality training to members across the globe. Designed for maximum flexibility, they allow participants to learn at their own pace, anytime and from anywhere. Each session is carefully prepared to ensure clarity, consistency, and professional delivery—providing a reliable, self-paced learning experience without compromising on quality. This format guarantees equal access for all members, making it the most effective and inclusive way to build knowledge and skills worldwide.
Want the Full Picture?
This short course is drawn directly from the comprehensive seminar "Crash Course in MLC 2006 – CODEX – Customs & Sanctions Compliance for Ship Chandlers". If you want the complete picture — all four regulatory areas (MLC 2006, CODEX Alimentarius, customs law, and sanctions), plus the introductory and practical compliance-tools sessions, plus the advanced, cross-topic case study module — you can enrol in the Full Course instead of, or in addition to, this short course
By the end of this short seminar, participants will be able to:
- Explain how sanctions regimes operate and their impact on maritime trade.
- Apply screening and due diligence procedures for ship suppliers and counterparties.
- Recognize red flags associated with sanctions risk, including layered ownership and evasive vessel activity.
- Manage compliance risks and understand the consequences of sanctions violations.
Format: presentation, self-paced, with a short knowledge-check quiz.
Alkistis Anastasiou is an experienced legal professional specializing in maritime and international law, currently serving as a Legal and Claims Handler at Insure Marine Underwriting BV in Rotterdam. She focuses on Charterers Liability, P&I, and FDD disputes, providing legal advice, drafting submissions, and liaising with clients, including assureds, brokers, agents, and suppliers. Her prior experience includes roles as a Legal Consultant at Hala Systems Inc. and Global Rights Compliance Law Firm in The Hague, where she conducted legal research, managed claims, and advised on international law and the law of the sea. Alkistis also gained early career experience as a Trainee Lawyer at Alexios Kougias & Partners Law Firm in Athens and as a Legal Intern at the United Nations in New York, strengthening her expertise in national and international maritime law.
She holds an LLM in International Law from Leiden University, where she participated in the Moot Court Competition, and completed an Advanced Seminar in Maritime Law at the World Maritime Academy in London. Alkistis earned an LLB in Law from the National & Kapodistrian University of Athens and a BA(Hons) in International Business and European Affairs from The American College of Greece, where she received a scholarship from the Stavros Niarchos Foundation. Her certifications include International Investment Law, EU affairs, and case law studies from the Council of State in Greece, reflecting a solid foundation in both legal theory and practical application across maritime, international, and national law.
Dr Konsta has more than 20 years of international experience in maritime and logistics education, designing and managing undergraduate and postgraduate courses, executive education portfolios, professional development and online courses which has been delivered around the globe at the top maritime centres. Her extensive teaching experience has been gained at various organisations, associations, colleges and universities, lecturing on undergraduate courses in shipping, maritime business and related subjects. She has also developed shipping departments and faculties for Colleges and Universities. Her writing experience includes 30 distance learning books, papers in refereed journals and conferences. She has also served as a reviewer for Maritime Policy & Management Journal and she is currently a reviewer for Journal of Traffic and Transportation Engineering.
She is the first woman Course Director at Lloyd’s Maritime Academy and the first woman in Greece serving as the Head of the Shipping, Transport & Logistics Department at a College in Greece (which collaborated with a British University offering shipping and logistics undergraduate and postgraduate courses).
Katerina has obtained her Phd from the University of Plymouth, titled as Maritime Policy and The Success of Nations: The case of the Greek flagged Ocean Shipping, being supervised by Professor Michael Roe and Professor Jingjing Xu. She holds a degree in Maritime Business and Maritime Law from the University of Plymouth (UK). Prior to this she studied Business & Finance at North Hertfordshire College (UK). Her postgraduate studies include International Shipping at the University of Plymouth (UK) and Maritime Studies with International Transport at the University of Piraeus (Greece). She has also obtained University teaching qualifications.
Katerina is a member of the Women’s International Shipping & Trading Association (WISTA), the Hellenic Association of Maritime Economists (HAME), International Maritime Lecturers’ Association (IMLA), the Piraeus Association for Maritime Arbitration (PAMA), Association of Greek Women Scientists, and the Chios Marine Club. Since 2018 she is a member of the Diversity and Inclusion Committee of the International WISTA.
- There are no fixed course start dates. You can start your course ANYTIME, from ANYWHERE adapting the duration of the course to your needs.
- The duration of the seminar is approximately 36 minutes.
- There is a time limit of access to the course of 3 months, in order to fulfill this course starting from the time of your registration.
Want the Full Picture?
This short course is drawn directly from the comprehensive seminar "Crash Course in MLC 2006 – CODEX – Customs & Sanctions Compliance for Ship Chandlers". If you want the complete picture — all four regulatory areas (MLC 2006, CODEX Alimentarius, customs law, and sanctions), plus the introductory and practical compliance-tools sessions, plus the advanced, cross-topic case study module — you can enrol in the Full Course instead of, or in addition to, this short course.
Upon successful completion certification and letter of attendance is provided by the World Maritime Academy and International Ship Suppliers & Services Association (ISSA).
The intensive seminar is open to those willing to acquire knowledge in ship supply irrespective of educational background or experience.
No prior knowledge or professional background is required. This course is open to all maritime enthusiasts, graduates, and professionals who want to explore procurement in shipping. Whether you’re starting fresh or enhancing your expertise, you can join immediately and learn from the ground up.
This seminar warmly welcomes anyone with a keen interest in the fascinating world of ship supply, whether you're just starting out or seeking to broaden your understanding.