Illicit
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Maritime News
French Navy Intercepts $142M of Illicit Drugs During Arabian Sea Patrols
Two French Navy frigates, operating as part of the Combined Task Force (CTF) 150, one of five Combined Maritime Forces…
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Maritime News
ITF Warns Abandoned Tanker Crew is Caught in Sanctions on Illicit Oil Trade
The International Transport Workers’ Federation (ITF) is calling attention to the fate of 19 seafarers abandoned on a sanctioned product…
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Marine World
US Sanctions Ships Linked to Illicit Houthi and Iranian Oil Shipments
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has taken its latest action against Houthi-linked weapons…
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Port News
OFAC takes aim at ‘illicit shipping Syrian magnate’
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) in Washington DC has sanctioned more than a dozen…
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Marine World
U.S. Imposes New Sanctions Over Illicit Houthi Oil Trade
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is imposing sanctions on ten individuals, entities, and…
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Marine World
US Flags Environmental Risks From Illicit Transfers of Iranian Oil Off Malaysia
KUALA LUMPUR, May 9 (Reuters) – A U.S. treasury official warned of environmental risks from illicit transfers of Iranian oil off Malaysia,…
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Marine World
US Sanctions Marshall Islands Shipping Company Over Illicit Shipments for Houthis and Iran
The Office of Foreign Assets Control (OFAC) under the Department of the Treasury has imposed new sanctions on a Marshall…
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Maritime News
Seaborne Cargoes Boost Australia’s Illicit Ketamine Trade to New Record
Authorities in Australia have seized a record amount of illicit ketamine over the course of the past year, raising concerns…
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Marine World
U.S. Unseals Terrorism and Sanctions-Evasion Charges, Seizures Linked to Iran’s Illicit Oil Trade
The U.S. Department of Justice has unsealed three federal cases targeting the illicit trafficking of Iranian oil to help fund…
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Maritime News
CMA CGM introduces new rules to prevent illicit trafficking in protected species
French container shipping major CMA CGM has unveiled new steps to fight illicit trafficking in protected species and said it…
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