By Maya Lester QC & Michael O’Kane

Danish authorities preliminarily charge Dan-Bunkering for violations of EU Syria sanctions

Dan-Bunkering, a subsidiary of Bunking Holdings, has been preliminarily charged with violating the EU’s Syria sanctions regime by the Danish State Prosecutor for Serious Economic and International Crime (SØIK). Dan-Bunkering is alleged to have sold and supplied at least 30,000 tons of jet fuel for use in Syria from 2015 to 2017 through sales to the Russian shipping company Sovfracht. …

SyriaSyria European UnionEuropean Union

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester QC >

Share this page on: