Contacts & Stakeholders
Enforcement Agencies
OFAC - Treasury Dept
US Sanctions Enforcement
EU Sanctions Unit
European Enforcement
UK HM Treasury
Financial Sanctions Unit
Port Authorities
Port of José Terminal
Venezuela - Caribbean
Ust-Luga Terminal
Russia - Baltic Sea
Port of Singapore
Singapore - Southeast Asia
Intelligence Sources
Intelligence network contacts and sources - classified information.
Restricted Access
This section requires additional security clearance.
Legal Contacts
Maritime Legal Partners
Sanctions & Maritime Law
🏭 Wholesale Suppliers & Buyers
For 100,000 MT — bypass retail, contact Supply & Trading or Wholesale desks directly. ~100,000 MT = ~125 Million Litres. Standard: Australian Fuel Quality Standards Act 2000 (10ppm Sulfur for Diesel).
⚡ The Big 3 Refiners — High Capacity Buyers
Ampol National Order Centre
Wholesale Spot Sales & Terminal Access
Viva Energy (Shell Licensee)
Marine Bunkering & Bulk Industrial
BP Australia Commercial
Direct Bulk Supply to Mining/Aviation
🔗 Independent Wholesale Aggregators
IOR Petroleum
Major Independent Aggregator
United Petroleum
Retail/Wholesale Network Buyer
Perrys Fuel
SA/NSW Hub Specialist
🏗️ Key Infrastructure — Terminal Gatekeepers
Stolthaven Terminals
Newcastle & Melbourne
Vopak Terminals
Sydney & Darwin — Open-Access Storage
🎯 Strategic Summary — Next Move
Contact Ben Serong (Stolthaven) or Ampol's Wholesale Desk first — most likely to have physical space AND capital to handle a 100,000 MT cargo. Drew Morland (IOR) is also a priority given his independent aggregator scale.
Shipping Industry Contacts
Lloyd's Maritime Intelligence
Vessel Tracking & Intelligence