Concepto Screen SAL Off-Shore – Involved In

U.S. Treasury Sanctions Two Captains for Smuggling Iranian Oil

In a rare move targeting mariners, the U.S. Department of the Treasury has added two captains to its list of people who have been blacklisted for helping move Iranian-linked ...
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US Issues Seventh Round of Sanctions Against Iran-Backed Houthis

The US has issued the seventh round of sanctions aimed to strangle Iran’s Yemeni Houthi militia amidst its blockade of global trade in the Red Sea region. The Department ...
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ifmat - US Treasury sanctions 4 Iran-linked financiers for moving funds to Hamas

Treasury targets oil smuggling network generating hundreds of Millions of dollars for Qods Force

the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating an international oil smuggling and money laundering network led by Islamic Revolutionary Guard Corps-Qods Force ...
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