US Treasury Further Targets Entities and Vessels Moving Venezuelan Oil to Cuba – while delisting others

On 24 September, OFAC added 4 entities and 4 vessels to its sanctions lists.  Caroil Transport Marine Ltd, based in Cyprus, and its 3 vessels – Carlota C, Sandino; Petion; Trocana World Inc, based in Panama and registered owner of the Petion; Tovase Development Corp, based in Panama and registered owner of Sandino; Bluelane Overseas SA, based in Panama and registered owner of Giralt.  

OFAC also delisted Serenity Maritime Limited, Lima Shipping Corporation, the vessels Leon Dias and New Hellas, and an aircraft, N133JA.

https://home.treasury.gov/news/press-releases/sm784

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190924.aspx

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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