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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The Trump administration is in discussions about whether to renew a license for Chevron Corp’s operations in Venezuela as Washington looks to increase pressure on its socialist leader, the U.S. special envoy to the South American country said.
Published: February 25, 2020 at 02:53PM
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State-run PDVSA has shifted several oil cargoes from Rosneft Trading SA, which was hit by U.S. sanctions last week, to another affiliate of the Russian oil giant, internal documents from the Venezuelan company showed, prompting the U.S. special en…
Published: February 24, 2020 at 05:23PM
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Washington’s move this week to sanction a trading unit of Russian oil giant Rosneft for its ties with Venezuela’s state-run PDVSA escalated threats facing non-U.S. firms and will likely spur “overcompliance” by companies, analysts and industry sou…
Published: February 19, 2020 at 03:17PM
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Iran said it had asked the U.S. and French authorities for equipment to download information from black boxes on a downed Ukrainian airliner, potentially angering countries which want the recorders analyzed abroad.
Published: January 21, 2020 at 01:03AM
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