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  1. Only showing results from www.spglobal.com

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  2. Mar 26, 2024The US Department of Treasury March 26 sanctioned additional actors and tankers that have helped ship Iranian commodities to fund the activities of Iran and its proxy groups in the region, the sixth round of sanctions targeting a key Houthi rebel financial facilitator. "The United States will continue to take action to disrupt the abuse of international energy markets to facilitate terrorist ...
  3. Oct 11, 2024Tanker sanctions The tanker sanctions are also a modest expansion of scope because they include those carrying Iranian oil more broadly, not just those thought to be benefiting Iranian proxies like Hamas, Hezbollah, and the Houthi rebels, Ziemba said. "But it is unlikely to be a real game changer for Iran's oil trade on its own," Ziemba said.
  4. Oct 14, 2024The US treasury and state departments also utilized other sanction authorities to designate 23 vessels and 16 entities involved in the ghost fleet facilitating Tehran's petroleum trade. "Most of those vessels shuttled to China with Iranian barrels," said a Shandong-based trade source with knowledge of the Iranian flows to China.
  5. Nov 11, 2024The "shadow" tanker fleet is mostly controlled by Russian, Iranian and Venezuelan state interests that have been able to acquire a large amount of vintage ships in secondhand transactions via opaque, little-known firms based in third-party countries like the UAE.
  6. Feb 27, 2024The US Department of Treasury Feb. 27 outlined a set of new sanctions targeting Iran's support of Russia and the Houthi rebels, including new sanctions on two oil tankers that Treasury alleges have helped fund Iran's military activities.
  7. Feb 27, 2024Move could improve China's price leverage The US Department of Treasury Feb. 27 outlined a set of new sanctions targeting Iran's support of Russia and the Houthi rebels, including new sanctions on two oil tankers that Treasury alleges have helped fund Iran's military activities.
  8. Mar 26, 2024Treasury cites one entity for providing forged shipping documents The US Department of Treasury March 26 sanctioned additional actors and tankers that have helped ship Iranian commodities to fund the activities of Iran and its proxy groups in the region, the sixth round of sanctions targeting a key Houthi rebel financial facilitator.
  9. Mar 26, 2024The US Department of Treasury March 26 sanctioned additional actors and tankers that have helped ship Iranian commodities to fund the activities of Iran and its proxy groups in the region, the sixth round of sanctions targeting a key Houthi rebel financial facilitator.
  10. Jun 27, 2024The United States is sanctioning new entities and ships it accused of transporting Iranian oil and petrochemical products, the US State Department announced June 27. The three companies and 11 ships were sanctioned in response to Iran's "actions to increase its enrichment capacity" in its bid to further expand its nuclear program, according to a statement from Secretary of State Antony Blinken ...
  11. Washington — The US sanctioned an Iranian oil shipping network, including 11 oil tankers and former Iranian oil minister Rostam Ghasemi, for an "oil-for-terror" scheme that has moved about 10 million barrels of oil in recent months, largely to Syria, top State Department official Brian Hook said Wednesday.

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