ifmat - First Bank

First Bank

31 Aug, 2021
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 ...
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Dalian Huachang Shipping

24 Feb, 2021
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) ...
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Sea Charming Shipping

19 Mar, 2020
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 ...
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Aoxing Ship Management

19 Mar, 2020
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 ...
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Atlantic Intermodal

27 Mar, 2018
Atlantic Intermodal - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL affiliate Oasis ...
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Asia Bank

16 Mar, 2018
Asia Bank - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Provided support to the Central Bank of ...
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Pacific Shipping

15 Mar, 2018
Pacific Shipping - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acts on behalf of IRISL affiliate Oasis ...
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