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Sanctions Piracy and Security Political Risk and Trade

Empire Navigation pleads guilty to sanctions violations in Suez Rajan case

Unsealed court documents show Greece-based company agreed $2.45m fine and three-year probation in the first vessel seizure case to yield a plea deal from a shipping company

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Court documents state an Empire Navigation employee instructed Suez Rajan captain to take actions to conceal ship-to-ship transfer with tanker that loaded cargo in Iran. The guilty plea marks the first time US prosecutors both seize an Iranian cargo and successfully prosecuted the shipping company transporting it

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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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