08/07/2024 — The US Department of State has designated 3 UAE companies said to be involved in the transport of Iranian petroleum or petrochemicals: Sea Route...
19/06/2024 — The US Bureau of Industry and Security has imposed a 3-year export denial order against USGoBuy, a US-based package forwarding company, for failing to...
01/05/2024 — Malta’s Sanctions Monitoring Board has imposed a fine on ArabMillionaire Limited (a Dubai-based online casino company) for failing to adhere to sanctions compliance requirements...
08/04/2024 — OFAC has designated Dubai-based Oceanlink Maritime DMCC and 13 of its vessels for allegedly facilitating the shipment of Iranian commodities on behalf of Iran’s Armed...
