Read List Of Sanctioned Vessels Linked
Alonso Illueca is a lawyer and adjunct Professor of International Law at Universidad del Istmo On July 12 2019 Panama announced its decision to withdraw its flag from any vessel violating sanctions and international legislation. This decision resulted in the removal of 59 ships mostly tankers from Panamas shipping fleet due to their link with the Islamic Republic of Iran.
Gibson Dunn 2019 Year End Sanctions Update
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Read list of sanctioned vessels linked. Treasury Department against Mexican firms involved in trading Venezuelan oil. Four Hong Kong shipping companies sanctioned this week by the US. Vessels the primary target of todays OFAC actions are typically designated under the non-proliferation sanctions because.
Two of the vessels the Thenamaris-managed very large crude carrier Seahero and the NGM Energy-linked Voyager I were among four tankers sanctioned at the start of last month in a move widely interpreted as a warning shot to shipowners continuing to lift Venezuelan oil cargoes. Security Council 1718 Sanctions Committee Adds 22 Entries to Its Sanctions List Designates 27 Vessels. Department of State for doing business with an Iranian state shipping line have been traced to a single name purportedly belonging to a person based in Shanghai an RFA investigation has revealed.
The Company Global Sanction List check performed during vessel screening can also be extended to specific entities linked to the transaction that have not already been listed as owners managers or operators of the vessel. Sanctions but are owned by a firm that has allegedly engaged in sanctioned transactions. The sanctions-busting tactics deployed by Iranian- and Chinese-linked vessels during 2019 and 2020 have been copied and extended to Venezuelan flows in the past 14 months.
VLADISLAV STRIZHOV UEKQ Anchor Handling Vessel Russia flag. Under the non-proliferation sanctions program OFAC has the ability to designate individuals organizations entities and assets on the SDN List in an effort to isolate them from US. The 1718 Sanctions Committee may designate vessels to be banned from port entry for activities prohibited by relevant resolutions including transporting prohibited items from the DPRK pursuant.
The collision-avoidance tool must be on at all times under international conventions except when the vessel needs to switch it off for safety reasons. The severity indicator of any sanctioned entities is then available next to each sanction list type which are combined to. OFAC designated eight North Korean banks and 26 individuals linked to North Korean financial networks in response to North Koreas ongoing development of weapons of mass destruction WMD and.
Office of Foreign Assets Control Treasury. SPECIALLY DESIGNATED NATIONALS LIST UPDATE. Known as the Specially Designated Persons SDN list it now runs to some 540 pages of closely typed text.
Searching for sanctioned ships companies individuals. The Treasury said in a statement it imposed sanctions on three individuals eight entities and two vessels for activities related to a. Financial and commercial systems.
The following vessels have been added to OFACs SDN List. Start Preamble AGENCY. Sanctions in the first formal action by the US.
This accelerated last year after the US sanctioned six Greek tankers linked to. The other vessels on Treasurys new list are linked to Petroleus de Venezuela SA. Five of the vessels are not accused of calling in Venezuela during the period covered by US.
The Department of the Treasurys Office of Foreign Assets Control OFAC is publishing the names of one or more persons and vessels that have been placed on OFACs Specially Designated Nationals and Blocked Persons List based on OFACs determination that one or more applicable. US-Sanctioned Hong Kong Shipping Lines Linked to Single Shanghai Resident22 Oct 2020. PDVSA Venezuelas state-owned oil company.
Vessel-tracking analysis from Lloyds List Intelligence shows the tankers all had gaps in their Automatic Identification System. Department of the Treasurys Office of Foreign Assets Control OFAC took action today to further disrupt North Koreas access to the international financial system. The list includes three Venezuelan drilling vessels.
WASHINGTON The US. AIS transmission gaps seen in sanctioned tankers linked to Venezuela. The United States Office of Foreign Assets Control regularly issues listings of all the ships companies individuals with whom trading would result in a breach of sanctions.
The United States on Thursday blacklisted Mexicos Libre Abordo and a related company accusing them of helping Caracas evade US. On 30 March 2018 the Security Council Committee established pursuant to resolutions 1718. Vessel Registration Identification IMO 9310018 vessel PEESA Linked To.
Gibson Dunn 2019 Year End Sanctions Update
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