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Wind-down period announced for transactions with COSCO Shipping Tanker (Dalian) Co. Ltd
25 Oct, 2019
OFAC have now issued General Licence K which entitles U.S. persons to wind-down their activities with COSCO Shipping Tanker (Dalian) Co. Ltd. and any subsidiary in which they own 50% or more.
Syrian Sanctions - Jet Fuel
19 Dec, 2014
On 12 December 2014 the EU issued Regulation 1323/2014, prohibiting the sale, supply, transfer or export of jet fuel and fuel additives to any Syrian entity or for use in Syria and the insurance and re-insurance...
Iraq - Grain Shortage and Damage Claims at Umm Qasr
03 Apr, 2013
Translations: Chinese Vietnamese
Baghdad correspondents Sadiq Jaafar & Associates have advised the Club of a new development in Iraq regarding wheat and other grain cargoes consigned to the Iraqi Grain...
Ukraine - Fines for Customs Declaration Discrepancies - Update
17 Jun, 2016
The fining of vessels at Nikolaev port for inaccuracies in customs declarations is not a new development (Ukraine - Fines for Customs Declaration Discrepancies). Club correspondents Dias Marine Consulting...