U.S. Treasury sanctions Iran-linked shadow fleet, law firm and nine vessels; issues Iran and Russia general licenses

The U.S. Treasury sanctioned an Iran-linked shadow fleet, including a Greek and Panama law firm accused of helping move hundreds of millions of dollars in Iranian oil, a Dubai-based shipping company, shipping agents and nine vessels, and issued new general licenses covering Iran and Russia. FinCEN also requested information about banks' relationships with sanctioned Iranian financial institutions.

Detected & updated continuously · Source: Nebula