OFAC ADDS 4 SHIPPING COMPANIES AND 4 SHIPS TO VENEZUELAN SANCTIONS

Following the shipment of oil from Iran to Venezuela, OFAC on 2 June added to its Venezuelan sanctions lists 4 ship-owning companies – 3 Marshall islands’ and 1 Greek; plus 4 vessels – one each flying the Panama, Marshall Islands, Maltese and Bahamian flag.

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200602.aspx

https://home.treasury.gov/news/press-releases/sm1022

 

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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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