Corruption Case Tracker

Sanctions

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01/12/2023

STREYMOY SHIPPING LIMITED

In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O....
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02/02/2018

SKY TRADE COMPANY

Linked to Hizballah; QANSU, Ali Muhammad; The organization "SKY TRADE COMPANY" included in the list of special purpose citizens and persons to be blocked ("SDN List"). This list t...
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08/02/2024

NS LEADER SHIPPING INCORPORATED

In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O....
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12/10/2023

LUMBER MARINE SA

In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O....
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12/04/2019

LARGE RANGE LIMITED

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has designated "LARGE RANGE LIMITED" a company that operates in the oil sector of the Venezuelan econo...
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14/02/2013

KONING MARINE CORP

Тhe сompany "KONING MARINE CORP" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599, which blocks...
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14/02/2013

JUPITER SEAWAYS SHIPPING

Тhe сompany "JUPITER SEAWAYS SHIPPING" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599, which ...
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01/12/2023

HS ATLANTICA LIMITED

In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O....
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14/02/2013

HERMIS SHIPPING SA

Тhe сompany "HERMIS SHIPPING SA" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599, which blocks...
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14/02/2013

HERCULES INTERNATIONAL SHIP

Тhe сompany "HERCULES INTERNATIONAL SHIP" has been identified as acting on behalf of the Government of Iran and is subject to sanctions pursuant to Executive Order No. 13599, whi...
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26/03/2024

HASSALEH INTERNATIONAL COMPANY

Linked To: AL-JAMAL, Sa'id Ahmad Muhammad; The company's registered address is 80 Broad Street, Monrovia, Liberia. On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regul...
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