US SEIZURE OF WEBSITES USED BY IRANIAN FRONT COMPANY SHIPPING FUEL ON TANKERS TO VENEZUELA

In an article dated 31 August, Hellenic Shipping News reported that the US DoJ has announced the seizure of 3 websites used by 3 front companies: Mobin International, Sohar Fuel, and Oman Fuel, who arranged a multimillion dollar fuel shipment by the Islamic Revolutionary Guard Corps (IRGC) that was bound for Venezuela.

https://www.hellenicshippingnews.com/u-s-seizure-of-three-websites-used-by-iranian-front-company-that-was-shipping-fuel-on-four-tankers-to-venezuela/

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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