OFAC adds 4 companies & 4 oil tankers to Venezuela sanctions

OFAC has imposed sanctions on 4 companies, 3 registered in the Marshall Islands and 1 in Greece, and 4 crude oil tankers pursuant to Executive Order 13850 for operating in the oil sector of Venezuela’s economy. They are alleged to have lifted oil cargoes from Venezuelan ports up until February and April 2020. The companies and vessels are: Afranav Maritime …

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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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