First Bank SA, located in Romania, and its U.S. parent company, JC Flowers & Co. (collectively, “Respondent”), have agreed to remit $862,318 to settle potential ...
Dalian Huachang Shipping is being owned or controlled by the COSCO Shipping Tanker (Dalian). On January 31, 2020, the Office of Foreign Assets Control (OFAC) ...
On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a ...
Aoxing Ship Management provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks ...
On July 31, 2012 the Treasury Department imposed sanctions under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), against Elaf Islamic Bank, ...
Atlantic Intermodal - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL affiliate Oasis ...
Pacific Shipping - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acts on behalf of IRISL affiliate Oasis ...
Western Surge Shipping Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Affiliated with Khazar Sea ...
Ideal Success Investments Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalfof the Islamic ...
Starry Shine International Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of the ...