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Tankers and Gas Political Risk and Trade Regulation

Investigations underway amid allegations of illicit Iranian oil transfer

The case of the Suez Rajan comes after insurers warned shipowners of increasingly prevalent and sophisticated subterfuge activity at sea and urged companies to step up due diligence to avoid being inadvertently caught up in sanctioned trades

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Oaktree Capital subsidiary Fleetscape, class society ABS, UK P&I all join US authorities in investigating an alleged ship-to-ship transfer of Iranian crude involving a tanker owned by Greece-based Empire Navigation led by Stamatis Molaris

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    This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support at +44 (0)20 3377 3996 / APAC support at +65 6508 2430

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