Statements: OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for a Violation of the Iranian Transactions and Sanctions Regulations

Canonical ID: ofac-ea-1272719b5b5752d41eaa72b8f07d8eeb56ea1fce · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	15aa5a332c84487426fee15acd73e70803465ece	eng	us_ofac_enforcement_actions	`ofac-ea-1272719b5b5752d41eaa72b8f07d8eeb56ea1fce`	2025-08-28
`Article:publishedAt`	2017-02-03	eng	us_ofac_enforcement_actions	`ofac-ea-1272719b5b5752d41eaa72b8f07d8eeb56ea1fce`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20170203_33	eng	us_ofac_enforcement_actions	`ofac-ea-1272719b5b5752d41eaa72b8f07d8eeb56ea1fce`	2025-08-28
`Article:title`	OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for a Violation of the Iranian Transactions and Sanctions Regulations	eng	us_ofac_enforcement_actions	`ofac-ea-1272719b5b5752d41eaa72b8f07d8eeb56ea1fce`	2025-08-28