OFAC $1.1m settlement with Eagle Shipping for Myanmar sanctions violations

OFAC has announced a $1,125,000 settlement with Eagle Shipping International USA, a Marshall Islands Company headquarted in Connecticut, for violating US sanctions on Myanmar. Between September 2012 and December 2014, Eagle Shipping transported to Singapore in 36 voyages a total of 2 million metric tons of sea sand, valued at approximately $1.79m, which had been supplied by Myawaddy (at the …

Burma / MyanmarBurma / Myanmar United StatesUnited States

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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