by AdrianaAMLP | Mar 28, 2024
Relates to Active Denizcilik and Beks Ships and allows for Transit to Port and Wind Down.
by Jyotsna Bucktowar | Mar 28, 2024
The CDs and OTs play a vital role in implementing and enforcing UK sanctions and countering circumvention in partnership with UK authorities. This collaborative effort helps to ensure that the UK sanctions regime is robust and that our measures have their intended...
by AdrianaAMLP | Mar 27, 2024
The UK Government has announced a full asset freeze against two individuals suspected of providing financial support for Gaza Now – a news agency that promotes the Hamas and Palestinian Islamic Jihad terrorist groups.
by Jyotsna Bucktowar | Mar 27, 2024
OFAC designated two individuals and three entities as key financial facilitators involved in fundraising for Hamas. In the wake of the Oct 7, 2023 terrorist attack perpetrated by Hamas against Israel, Gaza Now engaged in fundraising efforts to support Hamas. Gaza Now...
by AdrianaAMLP | Feb 28, 2024
The maritime shipping industry is crucial for global trade and growth, linking countries and economies worldwide. However, because of its global reach, it faces unique challenges with financial sanctions. To help businesses navigate these complexities and ensure...
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