Treasury
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Maritime News
U.S. Treasury Takes Aim at Iran’s Shamkhani Shipping Network
The U.S. Treasury is once again taking aim at the network of Iranian “shadow fleet” industry leader Mohammad Hossein Shamkhani,…
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Maritime News
U.S. Treasury Lifts Sanctions on Three Russian Vessels
The U.S. Treasury has lifted sanctions on three Russian cargo ships that were on its blacklist for links to the…
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Maritime News
US Treasury Sanctions Tankers in the Name of Helping Iranian Protestors
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, January 23, that it is…
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Marine World
U.S. Treasury Targets Maduro’s Inner Circle and Six Shipping Companies with Sweeping Sanctions
The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sweeping sanctions Thursday targeting three nephews of Venezuelan…
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Marine World
U.S. Treasury Sanctions Russia’s Largest Oil Companies Over Ukraine
The U.S. Department of the Treasury imposed sanctions on Russia’s two largest oil companies on October 22, targeting Rosneft and…
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Maritime News
U.S. Launches Sanctions from State and Treasury on Iranian Petrochemicals
The Trump administration launched one of its most wide-reaching efforts to date, targeting buyers, sellers, traders, facilitators, and vessels and…
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Port News
US Treasury unleashes largest Iran shipping sanctions since 2018
In its most expansive sanctions package against Iran in nearly seven years, the US Treasury has imposed sweeping measures on…
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Marine World
U.S. Treasury Sanctions Key Houthi Petroleum Network in Yemen and UAE
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two individuals and five entities involved…
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Maritime News
U.S. Cracks Down on Iran’s Oil Marketing Network in Hong Kong
After cracking down on the "shadow fleet" of gray-market tankers that serve Iran's oil exporters, the U.S. Treasury is…
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