The U.S. Department of Justice has filed a forfeiture warrant and complaint seeking the seizure of all Iranian petroleum products aboard four Greek-managed, Liberian-flagged tankers currently headed for Venezuela. The ships are
Herndon, Va., headquartered HawkEye 360 Inc. has boosted its vessel monitoring capabilities, making it harder for vessels engaged in dubious activities to go dark by turning off AIS transmissions. HawkEye 360 Inc.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today took action against the captains of the five ships that U.S.-sanctioned Islamic Republic of Iran Shipping Lines (IRISL) and
The U.S. Treasury’s Office of Foreign Asset Control OFAC yesterday designated two more shipping companies and two ships as breaking Venezuela sanctions. It also withdrew the designations earlier imposed on two other
BP Shipping is using a solution developed by Tel Aviv headquartered Windward, a specialist in maritime trade analytics and insights, to digitize its business trade practices relating to sanctions compliance, The move
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
The Panama Maritime Authority has issued a Merchant Marine Notice warning that Panamanian flag ships that deliberately deactivate their Long Range Identification and Tracking Equipment (LRIT) or Automatic Identification System (AIS) will
The seizure of a 300,00 dwt tanker by Gibraltar authorities early yesterday has provoked angry responses from Iran — and has also ruffled a few diplomatic feathers in Spain. Iran’s FARS news
P&I insurance broker P. L. Ferrari & Co. is warning that the U.S. Treasury is strengthening its controls and surveillance to identify ships trading to sanctioned countries or areas. And that makes
The United States has seized a sanctions-busting North Korean bulker not on the high seas, but through the filing of a civil forfeiture complaint in the U.S. District Court for the Southern
