OFAC sanctions on al-Jamal network

Treasury designates four tanker companies for breaching Venezuela sanctions

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four companies for operating in the oil sector of the Venezuelan economy. Additionally, OFAC identified four vessels as

Teekay’s Yamal LNG activities hit by OFAC’s COSCO sanctions

The Teekay Group has postponed an investor and analyst meeting set for tomorrow in order to ‘fully focus on avoiding undue disruption to Teekay LNG’s business from certain complex issues that have

Treasury sanctions list includes Putin's yachts

U.S. Treasury moves against Iranian controlled shipping network

The U.S.Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken action against a large shipping network that, it says, “is directed by and financially supports the Islamic Revolutionary Guard

Tanker owner “shocked” to be on OFAC sanctions list

Italian tanker operator PB Tankers said yesterday that it was “shocked and concerned” that it had been designated by the U.S. Treasury’s Office of Foreign Assets Control as subject to sanctions aimed

Treasury sanctions list includes Putin's yachts

OFAC adds four shipping companies to Venezuela sanctions list

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) last Friday designated four shipping companies that operate in the oil sector of the Venezuelan economy as subject to U.S. sanctions.

Treasury targets tanker as Venezuela sanctions tighten

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Friday designated two companies operating in the oil sector of the Venezuelan economy as subject to U.S. sanctions. Additionally, OFAC

Two shipyards designated in latest round of Russia sanctions

Two shipyards, a marine diesel manufacturer and an offshore oil and gas exploration company are among Russian entities designated Friday by the U.S. Department of the Treasury’s Office of Foreign Assets Control

U.S. reimposes sanctions on Iran’s maritime and energy sectors

MAY 8, 2018 —President Donald J. Trump today announced his decision to pull the United States from the Iran nuclear deal, more formally called the Joint Comprehensive Plan of Action (JCPOA), and

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

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

LOAD MORE