Tag: shadow_fleet
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Treasury Sanctions India-Based Couple Accused of Running Global Maritime Fraud Network for Iran's Shadow Fleet
Treasury's Operation Economic Outcast targets Suniel Kumar Sharma and Jaspreet Preeti Shahid, accused of selling false flags and fake certifications to sanctioned tankers carrying Iranian oil, plus a Türkiye ground handler.
Politics and GovernmentBusinessConflictFederal GovernmentEconomyTradeMilitaryTransportation Operation Economic OutcastOFACIran sanctionsshadow fleetSuniel Kumar SharmaFugo Ground Services Incmaritime fraudUS Treasury
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US Sanctions Panama-Greece Law Firm, Shipping Agents and Vessels Over Iran Shadow Fleet
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 GovernmentBusinessConflictLaw EnforcementFederal GovernmentTradeMilitaryEnergyBankingLegal Operation Economic OutcastKarnakis and KarnakisIran sanctionsU.S. Department of the Treasuryshadow fleetFinCENScott BessentFinancial Crimes Enforcement NetworkOffice of Foreign Assets ControlRoxette Maritime Shipping and TradingUS Treasury
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UK Aids US in Seizing Vessel Accused of Sanctions Breaches
The UK provided crucial support to the United States in intercepting the vessel Bella 1, which is accused of violating Iran sanctions and engaging in shadow fleet activities.
Politics and GovernmentWorldMilitaryTradeFederal GovernmentGeneral Politics Bella 1United KingdomIran sanctionsShadow fleetMinistry of DefenceHezbollahUK Government