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Posts tagged "Venezuela"

OFAC Sanctions Five Iranian Ship Captains Allegedly Involved In Transporting Gasoline To Venezuela

iran-1151139_640.jpgLast month the Federal government announced sanctions against a handful of Iranian tanker ship captains allegedly involved in transporting gasoline to the Maduro regime in Venezuela.

OFAC Sanctions Four Businesses And Four Crude Oil Tankers For Allegedly Aiding Venezuela's Maduro

flag-2530554_640-300x225.jpgThe Federal government last week announced sanctions against a quartet of companies as well as four ships for their alleged involvement in supporting the Maduro regime in Venezuela.

Colombian Man Sanctioned By OFAC For Acquiring Millions Via Corruption From Maduro Regime

flag-2530554_640-300x225.jpgLast week the Federal government announced sanctions against a Colombian national they say constructed a significant corruption network that has enabled disputed Venezuelan president Nicolás Maduro to make tremendous profits from food import and distribution in his country.

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