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Mexico port works on U S -sanctioned tankers that carry Venezuelan oil | Hellenic Shipping News Worldwide

Mexico port works on U.S.-sanctioned tankers that carry Venezuelan oil Three Cuban-flagged tankers that are under U.S. sanctions for transporting Venezuelan oil to the Communist-run island have been serviced in the port of Veracruz on Mexico’s Gulf coast, according to vessel tracking data and industry sources. The maintenance work on the vessels one of which was serviced as recently as this month is a potential breach of sanctions on Venezuela, two lawyers who specialize in U.S. sanctions said. However, the United States has in the past not brought enforcement actions against shipyards for doing work on blacklisted vessels from those countries, according to U.S. Treasury Department data.

Mexico port works on U S -sanctioned tankers that carry Venezuelan oil

Article content VERACRUZ Three Cuban-flagged tankers that are under U.S. sanctions for transporting Venezuelan oil to the Communist-run island have been serviced in the port of Veracruz on Mexico’s Gulf coast, according to vessel tracking data and industry sources. The maintenance work on the vessels one of which was serviced as recently as this month is a potential breach of sanctions on Venezuela, two lawyers who specialize in U.S. sanctions said. We apologize, but this video has failed to load. Try refreshing your browser, or Mexico port works on U.S.-sanctioned tankers that carry Venezuelan oil Back to video

Mexican Yard Services US-Sanctioned Tankers That Carry

© Gena Anfimov / MarineTraffic.com Three Cuban-flagged tankers that are under U.S. sanctions for transporting Venezuelan oil to the Communist-run island have been serviced in the port of Veracruz on Mexico s Gulf coast, according to vessel tracking data and industry sources. The maintenance work on the vessels one of which was serviced as recently as this month is a potential breach of sanctions on Venezuela, two lawyers who specialize in U.S. sanctions said. However, the United States has in the past not brought enforcement actions against shipyards for doing work on blacklisted vessels from those countries, according to U.S. Treasury Department data.

SAP admits to thousands of illegal software exports to Iran

SAP admits to ‘thousands’ of illegal software exports to Iran ZDNet 11 hrs ago © ZDNet SAP has reached a settlement with US investigators to close a prosecution relating to the violation of economic sanctions and the illegal export of software to Iran.  Popular Searches Security The cloud software vendor admitted to violating existing sanctions and an embargo placed on the country by the United States.   According to the US Department of Justice (DOJ), SAP violated both the Export Administration Regulations and the Iranian Transactions and Sanctions Regulations thousands of times over a period of six years.  On Thursday, the DoJ said the investigation into SAP s practices a global case also involving the Department of the Treasury, Office of Foreign Assets Control (OFAC), Department of Commerce, and Bureau of Industry and Security (BIS) revealed two principle ways that economic sanctions had been broken. 

Crypto Comes of Age: M&A Considerations as Crypto Deal Activity Surges | Weil, Gotshal & Manges LLP

To embed, copy and paste the code into your website or blog: With Bitcoin’s latest bull run resulting in its price surge by almost 6x over the last year, taking hundreds of other digital currencies along for the ride, it is becoming increasingly clear that crypto-related merger activity is poised to skyrocket in 2021. According to a PwC report on the crypto M&A fundraising landscape, the global deal value associated with the crypto industry was $597 million in just the first half of 2020, surpassing a total of $491 million for the entire year in 2019. The recent IPO of Coinbase, the largest U.S. based cryptocurrency exchange, represents yet another milestone for the exploding sector, marking the intersection of cryptocurrency and traditional finance. As more companies integrate cryptocurrency into their business models to favorable results and new crypto-based platforms emerge, many private equity sponsors are beginning to explore it as a viable means of increasing the value of th

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