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Pb tanker ofac

SpletPalermo-based PB Tankers was ensnared in extended Venezuelan-Cuban sanctions after six of its seven tankers were added to the Specially Designated Nationals list, along with … SpletAs World Maritime News earlier reported, U.S. OFAC added four shipping companies and nine vessels, including PB Tankers and six of its ships, that reportedly operate in the oil …

Treasury Targets Cuban Support for the Illegitimate …

Splet16. apr. 2024 · Italian tanker operator PB Tankers said yesterday that it was “shocked and concerned” that it had been designated by the U.S. Treasury’s Office of Foreign Assets … Splet11. jul. 2024 · OFAC解释称，PB Tankers采取了额外措施，加强对业务运营的审查，以避免未来的制裁活动。 随着制裁的解除，PB Tankers的所有财产及财产权益都已经取消制裁 … lil durk - hanging with wolves https://haleyneufeldphotography.com

PB Tankers Strongly Protests Listing by US on Venezuela Sanctions

Splet29. apr. 2024 · Ofac sanctions violations usually stem from financing sanctioned cargo or aiding or transacting with a vessel, or vessel owner/operator that is ultimately beneficially owned 50% or more by a sanctioned entity. ... However, fewer than a dozen of Sovcomflot’s 130-strong tanker fleet is sailing under the Russian flag and an even lower number ... Splet26. okt. 2024 · Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Iranian Ministry of Petroleum, the National Iranian Oil Company (NIOC), and the National Iranian Tanker Company (NITC) pursuant to E.O. 13224, as amended, a counterterrorism authority, for their financial support to Iran’s … Splet17. apr. 2024 · PB Tankers S.p.a. was one of four shipping companies named last week by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) as having transported oil from Venezuela in violation an executive order signed by President Donald Trump in November prohibiting U.S. citizens and businesses from conducting business … hotels in east dulwich london

US Removes Sanctions on PB Tankers - linkedin.com

Category:OFAC – Malta Movements – Transportation

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Pb tanker ofac

PB Tankers and OFAC - PB Tankers

Splet05. avg. 2024 · PB Tankers S.p.a. was among 4 delivery business called recently by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) as having actually … SpletThe OFAC lawyers at Ferrari & Associates specialize in this specific type of OFAC case and have been highly successful in seeking the removal of parties designated under a variety of sanctions programs. Ferrari & Associates has recently represented parties in the following types of OFAC SDN List removal matters:

Pb tanker ofac

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Splet21. maj 2024 · Notice of OFAC Sanctions Actions, 23164-23165 [2024-10485] Download as PDF Splet04. jul. 2024 · According to OFAC, PB Tankers has also taken steps to increase scrutiny of its business operations to prevent future sanctionable activity. Announcing the lifting of restrictions against PB Tankers yesterday (3 July), OFAC also said it had moved to designate Cubametales, the Cuban state-run oil import and export company, for its …

Splet16. apr. 2024 · Italian vessel driver PB Tankers stated the other day that it was “shocked and concerned” that it had actually been marked by the united state Treasury’s Office of Foreign Assets Control as based on assents focused on firms delivering Venezuelan crude to Cuba (see earlier story).OFAC determined 6 of the business’s ships as “blocked … Splet15. apr. 2024 · S-Trotter is an oil products tanker (IMO: 9216547) that delivered oil products from Venezuela to Cuba during February and March 2024. PB Tankers S.P.A. is based in …

Splet17. feb. 2024 · Two of the tankers performed what is defined by OFAC as “Flag Hopping” – repeatedly registering with new flag states. The flags of choice are not surprising as the registry process is fairly... Splet25. jul. 2024 · According to OFAC, one of PB Tankers' six ships had a charter to carry oil between Cuba and Venezuela, in violation of US sanctions. Once the charter was ended, the agency on 3 July removed the ...

Splet21. maj 2024 · PB TANKERS S.P.A. (a.k.a. PB TANKERS SPA), Via Principe di Belmonte 55, Palermo PA 90139, Italy; Via Jacopo Peri 1, Rome RM 00198, Italy; website …

SpletPB Tankers is shocked and concerned by the action taken by OFAC (US Office of Foreign Assets Control) in adding the company and a number of the company’s vessels to the current SDN (Specially ... lil durk headshotSplet16. apr. 2024 · Italian vessel driver PB Tankers stated the other day that it was “shocked and concerned” that it had actually been marked by the united state Treasury’s Office of … lil durk - hanging with wolves lyricsSplet04. jul. 2024 · According to OFAC, PB Tankers has also taken steps to increase scrutiny of its business operations to prevent future sanctionable activity. Announcing the lifting of … hotels in east coastSplet17. apr. 2024 · PB Tankers informed that it “does not have any ships in Venezuela, nor will be trading into or out of Venezuela.” The company “is therefore extremely disappointing … hotels in eastern cape south africaSpletPB Tankers said its vessels are ready to trade again but declined to provide further details on its bankruptcy, including the jurisdiction of the proceedings Blacklisted Italian … lil durk hellcats \\u0026 trackhawks lyricsSplet18. apr. 2024 · Italian PB Tankers has expressed shock and concern at finding itself on a Venezuela-related sanction list issued last week by the US Office of Foreign Assets … hotels in eastern south dakotaSplet03. jul. 2024 · The US Treasury Department's Office of Foreign Assets Control (Ofac) has removed Italian shipowner PB Tankers from its Venezuela sanctions list. hotels in east elmhurst ny