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Dozens of High-Risk Tankers Evade Sanctions Despite Latest OFAC Crackdown - London Business News

Summary by London Loves Business
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) recently announced a major sanctions package targeting Mohammad Hossein Shemkhani and key components of the Koban and Oceanlink network, as reported… The post Dozens of high-risk tankers evade sanctions despite latest OFAC crackdown appeared first on London Business News
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3 Articles

London Loves BusinessLondon Loves Business

Dozens of high-risk tankers evade sanctions despite latest OFAC crackdown - London Business News

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) recently announced a major sanctions package targeting Mohammad Hossein Shemkhani and key components of the Koban and Oceanlink network, as reported… The post Dozens of high-risk tankers evade sanctions despite latest OFAC crackdown appeared first on London Business News

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exportcompliancedaily.comexportcompliancedaily.com

Law Firm: OFAC Sanctions Fine Shows Compliance Programs Must Go Beyond the 'Superficial'

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Conventus LawConventus Law

OFAC Settlement Highlights China And Russia-Related Investment Restrictions On U.S. Persons. - Conventus Law

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Conventus Law broke the news in on Thursday, July 31, 2025.
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