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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| GLOBAL PEAK Debarred entity · Sanctioned entity | ||
| B and P Solutions Private Limited Debarred entity · Sanctioned entity | ||
| GLOBAL ANGEL Debarred entity · Shadow fleet · Sanctioned entity |
| Prime Tankers LLC Debarred entity · Sanctioned entity |
| GLOBAL CREST Debarred entity · Shadow fleet · Sanctioned entity |
| GLOBAL STAR Debarred entity · Sanctioned entity |
| GLOBAL EMERALD Debarred entity · Sanctioned entity |
| GLOBAL HAWK Debarred entity · Sanctioned entity |
| GLOBAL MAHARANI Debarred entity · Sanctioned entity |
| GLOBAL GENESIS Debarred entity · Sanctioned entity |