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 …
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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 &...
Burma / Myanmar
United States