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Office of Public Affairs | Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran s Islamic Revolutionary Guard Corps and Its Malign Activities

Office of Public Affairs | Justice Department Announces Terrorism and Sanctions-Evasion Charges and Seizures Linked to Illicit, Billion-Dollar Global Oil Trafficking Network That Finances Iran s Islamic Revolutionary Guard Corps and Its Malign Activities
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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OFAC Sanctions UAE-Based Shipping Company and Eighteen of its Vessels in Connection with Violations of the Russian Price Cap Policy

OFAC Sanctions UAE-Based Shipping Company and Eighteen of its Vessels in Connection with Violations of the Russian Price Cap Policy
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

United statesRussian federationHs atlanticaSeward kisselHennesea holdings limitedForeign assets controlUnited arab emirates basedRussian price capSpecially designated nationalPrice cap

Current State of U S Economic Sanctions Imposed on the Russian Federation and Covered Regions of Ukraine in Response to the Russian Federation s Invasion of Ukraine - January 2023 | BakerHostetler

In response to Russia’s invasion of Ukraine, the U.S. government has deployed a whole-of-government approach to impose sanctions and tighter export controls on Russia. This alert.

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OFAC Sanctions UAE-Based Shipping Company and Eighteen of its Vessels in Connection with Violations of the Russian Price Cap Policy | Seward & Kissel LLP

On January 18, 2024, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions against a United Arab Emirates-based shipping.

United statesRussian federationSeward kisselHennesea holdings limitedHs atlanticaForeign assets controlUnited arab emirates basedRussian price capSpecially designated nationalPrice cap

New Executive Order Authorizes the Imposition of Secondary Sanctions on Foreign Financial Institutions Facilitating Russia s Military-Industrial Base and Expands Import Prohibitions on Certain Russian-Origin Products | Akin Gump Strauss Hauer & Feld LLP

Key Points - On December 22, 2023, President Biden issued E.O. 14114 “Taking Additional Steps With Respect to the Russian Federation’s Harmful Activities.” Specifically, E.O..

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