The United States on Thursday lifted sanctions on Marshall Islands-based Delos Voyager Shipping Ltd and Greece-based Romina Maritime Co Inc that had been imposed last month over accusations the companies operated in the Venezuelan oil sector.
Published: July 2, 2020 at 10:47AM
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Officials from Venezuelan state oil company Petroleos de Venezuela [PDVSA.UL] have spoken with private contractors about paying for work fixing the country’s refineries with fuel and byproducts, a half dozen people familiar with the talks said.
Published: June 25, 2020 at 12:35PM
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Brazil’s Petroleo Brasileiro SA has told shippers it will not hire any tankers that have visited Venezuela in the past 12 months, the state-controlled oil company said on Friday, signaling adherence to U.S. sanctions on the Latin American nation.
Published: June 12, 2020 at 08:49PM
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The United States is investigating a Venezuelan shipping magnate for possibly violating U.S. sanctions by bringing fuel to gasoline-short Venezuela, according to two senior Trump administration officials.
Published: June 12, 2020 at 10:31AM
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Venezuela’s oil exports plummeted in May to their lowest level since 2003 as U.S. sanctions choked exports and two Mexican firms that had acted as intermediaries for Venezuelan crude sales stopped receiving oil, Refinitiv Eikon data and internal s…
Published: June 2, 2020 at 03:08PM
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The Mexican government’s financial crime department is investigating Libre Abordo, a Mexico-based firm that received millions of barrels of Venezuelan crude under an oil-for-food pact, in a probe coordinated with U.S. agencies, the department’s ch…
Published: June 2, 2020 at 02:38PM
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The FBI is probing several Mexican and European companies allegedly involved in trading Venezuelan oil as it gathers information for a U.S. Treasury Department inquiry into possible sanctions busting, according to four people familiar with the mat…
Published: May 16, 2020 at 12:58PM
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Lucky Strike cigarette maker British American Tobacco is under a criminal investigation by U.S. regulators over suspected sanctions-busting, The Times reported https://bit.ly/2ydR5Wm on Tuesday.
Published: April 14, 2020 at 04:09AM
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An independent investigation of Swedbank’s anti-money laundering practices has found that transactions totaling $4.8 million potentially violated U.S. sanctions, the Swedish bank said on Wednesday.
Published: March 11, 2020 at 08:36AM
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The United States on Wednesday added a host of Lebanese individuals and entities it said were linked to the Martyrs Foundation to its designated “global terrorists” lists, according to a notice on the U.S. Treasury Department’s website.
Published: February 26, 2020 at 11:27AM
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