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Law firm behind Iran’s shadow fleet sanctioned by OFAC

The United States sanctioned a Panama- and Greece-based law firm and maritime businesses accused of sustaining Iran’s illicit shipping networks, targeting the corporate structures and port services that help Iranian commodities reach overseas buyers.

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AlertOFAC

Law firm behind Iran’s shadow fleet sanctioned by OFAC

The United States sanctioned a Panama- and Greece-based law firm and maritime businesses accused of sustaining Iran’s illicit shipping networks, targeting the corporate structures and port services that help Iranian commodities reach overseas buyers.

AlertUK DBT

UK amends sanctions entries for Pakistani Taliban and two men

The United Kingdom has updated sanctions records for the Pakistani Taliban and two individuals linked to terrorism, revising identifying information while maintaining existing asset freezes, arms embargoes and travel restrictions.

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