Tag: OFAC
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United Against Nuclear Iran Launches Initiative to Disrupt Iran’s Illicit Oil Trade and Strengthen Sanctions Enforcement
United Against Nuclear Iran (UANI) Tackles Iran’s Illicit Oil Trade Introduction to UANI’s Initiative The United Against Nuclear Iran (UANI) has launched a new tracking initiative targeting ship captains and officers involved in Iran’s illicit oil trade. This initiative, dubbed the “Masters of the Ghost Armada” resource, aims to expose maritime personnel who facilitate sanctions…
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U.S. Treasury Sanctions on Iran’s Oil Exports: Disrupting Illicit Networks and Global Implications
U.S. Treasury Sanctions on Iran’s Oil Exports: Implications and Analysis Introduction to U.S. Treasury Sanctions on Iran’s Oil Exports The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed new sanctions on an international network facilitating the shipment of Iranian crude oil worth hundreds of millions of dollars to China. These…