US amends one listing and removes Vietnam-flagged tanker

13 May 2026

US amends one listing and removes Vietnam-flagged tankersharpner/Shutterstock.com

OFAC has amended 1 listing and removed a vessel from its sanctions lists. Kovay Gardens, a Mexico-based timeshare resort previously designated in February 2026 for operating on behalf of the Cartel de Jalisco Nueva...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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