sanctions

A Virginia businessman has been sentenced to 41 months in prison for violating U.S. sanctions against Iran by conspiring to engage in prohibited business

By Asad Zulfiqar Mar 26, 2023(Bloomberg) –The oil tanker Turba normally should have been melted down by now.  The 26-year-old vessel hasn’t

By Jonathan Saul LONDON, March 23 (Reuters) – An oil tanker runs aground off eastern China, leaking fuel into the water. Another is caught in a

By Marianna Parraga HOUSTON, Nov 14 (Reuters) – The international ship registries of Djibouti and the Cook Islands suspended the flags on five

By Philip J. Heijmans (Bloomberg) — The US Department of State on Thursday issued a $5 million bounty for information on a Singaporean businessman who

By Daphne Psaledakis and David Brunnstrom WASHINGTON, Oct 7 (Reuters) – The United States on Friday imposed new sanctions following North

LONDON, Sept 26 (Reuters) – Britain said on Sunday it had collected evidence of multiple ships from various nationalities apparently breaching United

By Deisy Buitrago, Marianna Parraga and Matt Spetalnick CARACAS/HOUSTON/WASHINGTON, Sept 25 (Reuters) – Venezuela has agreed to a key contract to swap

By Timothy Gardner WASHINGTON, Aug 20 (Reuters) – The Biden administration on Friday slapped sanctions on a Russian ship and two companies involved in

A tanker was seized by Cambodian authorities in March 2020 in accordance with a U.S. warrant, having been used to transfer oil products to North Korean

By Jonathan Saul (Reuters) – A Chinese logistics firm has emerged as a central player in the supply of sanctioned oil from Iran and Venezuela, even after

By Jonathan Saul and Marianna Parraga (Reuters) – Top oil shipping companies say they have tightened operational guidelines and deployed technology

By Michael Nienaber BERLIN, Jan 18 (Reuters) – The United States has informed Germany that it plans to impose sanctions on a Russian pipe-laying ship

By Tony Capaccio (Bloomberg) — The Pentagon added four more Chinese companies to a list of firms it says are owned or controlled by China’s

By David Brunnstrom WASHINGTON, Dec 1 (Reuters) – The United States accused China on Tuesday of “flagrant violation” of its obligation to

By Bloomberg News (Bloomberg) — China’s third-biggest oil company faces a U.S. blacklist, which could spur major outflows from its Hong Kong-listed

By Marianna Parraga, Rinat Sagdiev and Parisa Hafezi MEXICO CITY, Nov 10 (Reuters) – On Aug. 21, a tanker called the Otoman docked at the Jose oil

Nov 5 (Reuters) – An oil tanker owned by Venezuelan state oil company Petroleos de Venezuela’s maritime division is undergoing repairs in Cuba

WASHINGTON, Oct 19 (Reuters) – The United States on Monday said it blacklisted two Chinese men and six Chinese entities for having dealt with Iranian

By Jonathan Saul LONDON, June 15 (Reuters) – Three Greece-based shipping firms said they have halted trade with Venezuela after the United States imposed