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/
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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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