DENMARK: COMPANY CHARGED FOR VIOLATING EU SANCTIONS ON SYRIA

On 12 November, the Middle East Monitor reported that Denmark has charged a Danish company over its alleged violation of the EU sanctions on the Syrian regime and its ally Russia, after it was found to have conducted numerous deals with them over the past few years.  Danish media reported that the company involved was the shipping company Dan-Bunkering, and the case involved its dealings with the Russian company named Maritime. That company was, in turn, responsible for the supply of fuel to the Russian military and air force in Syria.  

https://www.middleeastmonitor.com/20201112-denmark-company-charged-for-violating-eu-sanctions-on-syria/

https://www.euractiv.com/section/global-europe/news/danish-company-charged-with-violating-eu-sanctions-on-syria/

https://shipandbunker.com/news/emea/325955-bunker-holding-dan-bunkering-face-eu-sanctions-charges

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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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