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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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 &...
Venezuela
United States