HOW IRAN’S NATIONAL SHIPPING COMPANY USED OFFSHORE COMPANIES TO DODGE US SANCTIONS

On 19 January, Sayari reported claims that Iran’s national maritime carrier IRISL used front companies in Cyprus, Hong Kong, China, and Turkey to hide its ownership and management of 4 sanctioned vessels, according to an investigation which is said to demonstrate the need to monitor sanctioned individuals, companies, and vessels to identify future sanctions evasion schemes. 

https://sayari.com/blog/how-irans-national-shipping-company-used-offshore-companies-to-dodge-u-s-sanctions/

 

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, 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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