Treasury
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Marine World
U.S. Treasury Takes Major Action Against Iran Maritime Network and Houthi Oil Smuggling Operations
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced major enforcement actions targeting Iran’s defense…
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Marine World
U.S. Treasury Sanctions Yemen Bank for Supporting Houthi Attacks in Red Sea
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the International Bank of Yemen Y.S.C.…
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Marine World
U.S. Treasury Exposes UAE-Based Iranian Oil Smuggling Fleet, Sanctions 30 Tankers
The U.S. Department of the Treasury has unveiled sanctions against a sophisticated maritime network responsible for smuggling hundreds of millions…
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Marine World
U.S. Treasury Sanctions Chinese ‘Teapot’ Refinery and Shadow Fleet in Major Iranian Oil Crackdown
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has launched a sweeping enforcement action targeting a…
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Marine World
U.S. Treasury Cracks Down on Iran’s Shadow Fleet with 13 Additional Ships Targeted
The U.S. Department of Treasury announced today a major expansion of sanctions targeting Iran’s maritime oil transportation network, marking an…
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Marine World
Treasury Secretary Bessent Signals Potential Russia Sanctions Rollback in Ukraine Peace Talks
(Bloomberg) — Treasury Secretary Scott Bessent signaled that sanctions relief for Russia could be on the table in talks over…
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Marine World
U.S. Treasury Sanctions International Network Shipping Iranian Oil to China
The new sanctions target multiple entities across China, India, and the UAE, as well as four vessels: SIRI (formerly ANTHEA),…
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Marine World
U.S. Treasury Sanctions Yemen Kuwait Bank for Financing Houthi Attacks on Red Sea Shipping
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Yemen Kuwait Bank for…
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Marine World
U.S. Treasury Targets Iran’s Shadow Fleet with New Sanctions
The United States Department of the Treasury has announced new sanctions targeting four entities and three vessels involved in Iran’s…
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Marine World
Treasury Slaps Additional Sanctions on Iran’s Oil Smuggling Machine
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 26 entities, individuals, and…
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