Tag: roxette_maritime_shipping_and_trading

US Sanctions Panama-Greece Law Firm, Shipping Agents and Vessels Over Iran Shadow Fleet

21 Oct 2026 1:28 p.m.

Treasury's Operation Economic Outcast action targets Karnakis and Karnakis, two shipping agents and seven cargo vessels, and FinCEN has issued its first administrative subpoena in a probe of a Greek bank's potential Iran ties.

Politics and Government Business Conflict Law Enforcement Federal Government Trade Military Energy Banking Legal Operation Economic Outcast Karnakis and Karnakis Iran sanctions U.S. Department of the Treasury shadow fleet FinCEN Scott Bessent Financial Crimes Enforcement Network Office of Foreign Assets Control Roxette Maritime Shipping and Trading US Treasury