by AdrianaAMLP | Apr 1, 2024
Targets Oceanlink Maritime DMCC for facilitating the shipment of Iranian commodities on behalf of Iran’s Armed Forces General Staff (AFGS) and Ministry of Defense and Armed Forces Logistics (MODAFL). OFAC is also identifying 13 vessels managed by Oceanlink Maritime...
by AdrianaAMLP | Mar 28, 2024
Relates to Active Denizcilik and Beks Ships and allows for Transit to Port and Wind Down.
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 AdrianaAMLP | Mar 26, 2024
Applies to 11 individuals and entities supporting the regime of Syrian President Bashar Al-Assad through the facilitation of illicit financial transfers and trafficking of Captagon, a highly addictive amphetamine-type stimulant trafficked illegally throughout the...
by AdrianaAMLP | Mar 26, 2024
The bank allegedly facilitated transactions involving individuals from sanctioned countries. This case highlights the importance of financial institutions adhering to international sanctions regulations to prevent illicit activities and maintain global...
Recent Comments