Bankrupt shipowner violated Iran sanctions
FEBRUARY 6, 2017 — While new Iranian sanctions may well be in the works, Nobo Su’s TMT Group has just been issued a Finding of Violation in relation to the sanctions that
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With sanctions lifted, IRISL resumes service to Hamburg
MARCH 18, 2016—The 2,500-TEU containership Azargoun called at the Port of Hamburg on March 17, signaling the reopening of Islamic Republic of Iran Shipping Lines’ “European Container Line” (ECL) between Northern Europe
OFAC adds Singapore shipping company to sanctions list
JULY 24, 2015 — The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has issued a notice updating its list of specially designated nationals (SDNs) under the North Korean economic sanctions to
U.S. sanctions Putin’s shipbuilder and its bank
JULY 29, 2014 — Russia’s St Petersburg headquartered United Shibuilding Corporation, created by Russian President Vladimir Putin, a St Petersburg native, through a presidential decree in 2007, has been added to the
State lifts Iran sanctions on three companies
APRIL 15, 2013 — The Department of State said Friday that the United States is lifting sanctions applied almost two years ago to Tanker Pacific Management (TPM), Société Anonyme Monégasque D’Administration Maritime
U.S. slaps Iran sanctions on Greek shipowner
MARCH 15, 2013 — The U.S. Department of the Treasury yesterday imposed sanctions on a Greek businessman, Dr. Dimitris Cambis, saying that he helped Iran evade international oil sanctions. Now named Ocean
Defense Authorization Act adds to Iran shipping sanctions
DECEMBER 18, 2012 — Sanctions against Iran’s maritime activities have found their way into the Fiscal Year 2013 National Defense Authorization Act Conference Report. Sanctions against these sectors are already strong and
Treasury adds NITC to Iran sanctions list
JULY 13, 2012 — The United States is imposing additional sanctions on Iran’s nuclear and ballistic missile proliferation networks. Yesterday it announced a number of actions described by Treasury Under Secretary for
U.S.imposes sanctions on Iranian port operator
The U.S. Department of the Treasury yesterday took action to designate two major Iranian commercial entities -Tidewater Middle East Co. and Iran Air – under Iran sanctions regulations. Tidewater Middle East Co.
New Obama Iran sanctions hit maritime companies
More maritime companies have fallen foul of U.S. efforts to shut down Iran’s nuclear program — including Israel’s Ofer Brothers Group. It is one of two companies on which sanctions are being