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:sourceUrl`		https://ofac.treasury.gov/recent-actions/20170203_33	eng	us_ofac_enforcement_actions		`ofac-ea-1272719b5b5752d41eaa72b8f07d8eeb56ea1fce`	2025-08-28