Vessel Registration Identification IMO 9465851 Malta vessel NPWMD. The chart below shows how the total number of OFAC sanctioned vessel names went.
Case Study Shipping Logistics Company Fined Almost 1 Million For Sanctions Violations
List of designated vessels prohibited from port entry pursuant to paragraph 6 of Security Council resolution 2371 2017 and paragraph 6 of Security Council resolution 2375 2017 The 1718.
Read list of sanctioned vessels linked. 03102021 Foreign Interference in a United States Election Sanctions. Posted by Kenneth Rijock at Wednesday July 08 2020. 6 2017 according to the US.
Abila - IMO 9213399. This copy is for your personal non-commercial use. Many already have adopted sanctions checking solutions to check a vessels key risk indicators such as14 Safety certification Records Liability insurance For vessel monitoring using.
As well as anchor-handling tugs Vladislav Strizhov and Yury Topchev. Radiofarda The US. For all UK financial sanctions listings visit OFSIs consolidated list.
These are as follows. Vessel owners and vessels by comparing their names against lists of designated entities in order to determine whether they are subject to sanctions. 04152021 Global Magnitsky Sanctions.
Among the sanctioned ships are pipe-laying vessel Akademik Cherskiy support vessel Artemis Offshore and supply ship Baltic Explorer. These vessels include. 9510462 which allegedly delivered oil products from Venezuela to Cuba in March - the.
Vessel Registration Identification IMO 8605234 Iran vessel NPWMD KADOS fka. Contact the Export Control Joint Unit Helpline on 020 7215 4594 or email. These include arms embargoes and sanctions on missiles or nuclear related.
OFAC Removes Vessels From SDN List Published on July 2 2020 July 2. Titled as Iran Non-proliferation Weapons of Mass destruction Sanctions the new list names 123 Iranian vessels including cargo ships and oil tankers. Vessel Registration Identification IMO 9137258 Iran vessel NPWMD SALIM.
Known as the Specially Designated Persons SDN list it now runs to some 540 pages of closely typed text. Treasury Departments Office of Foreign Assets Control OFAC updated the list of Iranian ships subject to sanctions on Sunday June 7 and added several other Iranian ships and oil tankers to the list. Alvan - IMO 9165798.
For further information on trade sanctions. In addition to the vessels identified by OFAC Expeditors also maintains its own list of entities and vessels of concern which may not be used for any Expeditors shipments. 04152021 Democratic Republic of the Congo-Related Sanctions.
Sanctioned Lists and Red Flags United Nations Security Council UNSC Sanctions. READ THE LIST OF SANCTIONED VESSELS LINKED TO IRAN. This Sanctions List Search application Sanctions List Search is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list SDN List and other sanctions lists administered by OFAC including the Foreign Sanctions Evaders List the Sectoral Sanctions Identifications List the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions the Non-SDN Palestinian Legislative Council List.
Salvage ships Bakhtemir Murman and Spasatel Karev of MorSpas. The following vessels have been added to OFACs SDN List. With the removal of these vessels and their owners from the SDN List they can resume normal non-sanctioned commercial.
Security Council 1718 Sanctions Committee Adds 22 Entries to Its Sanctions List Designates 27 Vessels. - the product tanker Silver Point IMO. A complete list of OFACs SDNs and prohibited vessels can be found at httpssanctionssearchofactreasgov.
Sanctioned North Korean vessel KUM UN SAN 3 is seen with falsified vessel information Dec. OFAC regularly blacklists shipowners tankers and other vessels transporting goods and services from sanctioned countries. For high-quality copies or electronic reprints for distribution to colleagues or customers please call UK support at 44 020 3377 3996 APAC support at 65 6508 2430.
07022021 Iraq-Related Sanctions 04302021 Lebanon-Related Sanctions. To believe the vessels are or have been related to nuclear- or ballistic-missile-related. 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.
Tugs Finval Kapitan Beklemishev Narval Sivuch and Umka. As a member of the United Nations Singapore implements the Resolutions passed by the United Nations Security Council UNSC through our domestic laws. The link to Treasurys OFAC SDN List of vessels subject to sanctions due to their afiliation with the ISLAMIC REPUBLIC OF IRAN SHIPPING LINES can be found here.
Searching for sanctioned ships companies individuals. In the last year the Trump administration has used new sanctions on dozens of vessels to target oil supplies to or from both Venezuela and Iran and this has contributed to some significant increases in the overall numbers of sanctioned vessels.
Us Blacklists Four Greek Tankers For Involvement In Oil Trade With Venezuela Splash247
Sanctions Risk List Countries Buisness Sanctions Consulting Network
Gibson Dunn 2019 Year End Sanctions Update
Vietnam Shipowners Linked To Sanctioned Oil Trades Lloyd S List
Evading Sanctions Via Irisl Iran S Shipping Company Iram Center Center For Iranian Studies In Ankara
Gibson Dunn 2019 Year End Sanctions Update
Gibson Dunn 2019 Year End Sanctions Update
Federal Register Notice Of Ofac Sanctions Actions
Us Regulators Issue New Guidance To Address Illicit Shipping And Sanctions Evasion Practices
What Do You Do When The Bank Has A Transaction On Behalf Of A Vessel That Stopped In A Sensitive Sanctioned Port Aml Compliance
Us Sanctions Target Greek Tankers Loaded With Venezuela Crude
Sanctions Lloyd S List
Federal Register Notice Of Ofac Sanctions Actions
Sanctions 2021 Laws And Regulations Usa Iclg
Sanctions Lloyd S List
Sanctions Risk List Countries Buisness Sanctions Consulting Network
Federal Register Notice Of Ofac Sanctions Actions
Us Regulators Issue New Guidance To Address Illicit Shipping And Sanctions Evasion Practices
Federal Register Notice Of Ofac Sanctions Actions
