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)

PropertyValueLangSource datasetSource IDFirst seen
Article:sourceUrl https://ofac.treasury.gov/recent-actions/20170203_33us_ofac_enforcement_actionsofac-ea-1272719b5b5752d41eaa72b8f07d8eeb56ea1fce
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Raw data: 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 - OpenSanctions