by Jyotsna Bucktowar | Apr 8, 2024
by Jyotsna Bucktowar | Apr 8, 2024
by Jyotsna Bucktowar | Apr 2, 2024
The key points include EU subsidiaries are prohibited from providing prohibited services to Russian parent companies, EU persons can still provide all services that are not prohibited in their capacity as employees of Russian entities, the prohibition applies to...
by Jyotsna Bucktowar | Apr 2, 2024
The blog provides guidance on how to stay compliant with sanctions in the maritime sector: verify the identity of customers, partners, and third party intermediaries, and consider all layers of ownership and control; implement robust compliance policies, conduct...
by Jyotsna Bucktowar | Apr 2, 2024
OFSI issued General Licence INT/2024/4576632 authorising certain activities relating to two Turkish shipping companies, “Active Denizcilik” and “Beks Ships”, which are each UK asset freeze targets…
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