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 ...
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) ...
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 ...
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 ...
Elaf Islamic Bank
28 Jan, 2020
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
27 Mar, 2018
Atlantic Intermodal - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Asia Bank
16 Mar, 2018
Asia Bank - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Pacific Shipping
15 Mar, 2018
Pacific Shipping - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Western Surge Shipping Company Limited
15 Mar, 2018
Western Surge Shipping Company Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Ideal Success Investments Limited
14 Mar, 2018
Ideal Success Investments Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
Starry Shine International Limited
14 Mar, 2018
Starry Shine International Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
