Tag #Sanctions Evasion

Showing 49 to 60 of 72 results

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Sanctions-Evading Tanker Eventin Detained in Germany

The Panamanian-flagged tanker Eventin, suspected of carrying sanctioned Russian oil, experienced a power outage near Rügen, Germany, on January 16th, prompting an investigation into potential sanctions violations and highlighting the challenges of enforcing sanctions due to the use of flags of conve...

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abcnews.go.com
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Japan Expands Sanctions on Russia, Targeting Allies and Military Suppliers

Japan announced additional sanctions against Russia, including asset freezes on 11 individuals, 29 organizations, and three banks, plus export bans on 22 Russian military entities and 31 international groups aiding sanctions evasion, aligning with G7 efforts to counter Russia's war in Ukraine.

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nrc.nl
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Spar's Iranian Franchise Accused of Violating Sanctions

Spar, a Dutch supermarket chain with nearly 14,000 stores globally, faces accusations of violating Western sanctions against Iran through its Iranian franchise, which allegedly imported Western technology, facilitated travel for sanctioned individuals, and potentially enabled money laundering via a ...

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es.euronews.com
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BMW Sanctions Violation Exposes 'Grey Market' Challenges

BMW admitted selling over 100 luxury cars to Russia, violating EU sanctions prohibiting the export of luxury vehicles with engines larger than 1900cc; the company fired responsible employees and paused future deliveries, highlighting difficulties in enforcing sanctions via a 'grey market' using thir...

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nos.nl
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Spar Revokes Iranian Franchise License Amid Sanctions Violation Allegations

Spar International revoked the license of its Iranian franchise after a whistleblower revealed that the Austrian company Blue River, which managed the franchise, had used it to import unauthorized equipment and facilitate travel for individuals connected to the Iranian regime, thus potentially viola...

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zeit.de
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EU Imposes 15th Sanctions Package on Russia and Supporters

The EU announced its 15th sanctions package against Russia and its supporters, including six Chinese companies for supplying drone components and microelectronics, alongside 84 individuals and entities from various countries, and 52 ships involved in circumventing oil embargos.

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dw.com
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German Arms Firm Denies Supplying Weapons to Russia

Hans Wrage & Co. GmbH denies supplying weapons to Russia, contradicting an investigative report alleging indirect weapon transfers via Kazakhstan. The firm cites contractual clauses, end-user certificates, and the cessation of all weapon exports to Russia before the Ukraine invasion as evidence.

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48% Bias Score

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dw.com
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Russian Tanker Detained, Suspected of Espionage and Cable Damage

The Eagle S, a tanker in Russia's 'shadow fleet' and sanctioned by the UK, was detained by Finnish authorities for suspected sabotage of underwater communication cables; prior reports reveal the tanker was equipped with surveillance equipment, potentially used to spy on NATO ships and aircraft.

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news.sky.com
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Finnish Authorities Seize Oil Tanker Suspected of Baltic Sea Cable Sabotage

Finnish authorities seized the oil tanker Eagle S, suspected of severing power and internet cables in the Baltic Sea, causing a major outage between Finland and Estonia; the ship, part of Russia's shadow fleet, is under investigation for grave sabotage.

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Industry, Innovation, and Infrastructure
nos.nl
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Spar Revokes Iranian Franchise License Amid Sanctions Circumvention Concerns

Spar International revoked the license of its Iranian franchise after an internal investigation revealed potential irregularities and license violations, including the procurement of non-essential equipment and facilitation of travel for individuals without apparent business ties, raising concerns a...

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kathimerini.gr
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EU Imposes 15th Sanctions Package on Russia, Targeting Shadow Fleet and Chinese Entities

The EU imposed its 15th sanctions package on Russia, targeting 52 ships in its "shadow fleet" for circumventing oil and gas sanctions, and 84 individuals and entities, including six Chinese companies, for supporting Russia's war in Ukraine.

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dw.com
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EU Imposes 15th Sanctions Package on Russia, Targeting Chinese Companies and Expanding Naval Restrictions

On December 16th, the EU imposed its 15th sanctions package on Russia, targeting 54 individuals and 30 entities, including Chinese companies, for supporting Russia's war against Ukraine and circumventing previous sanctions; the package also added 79 vessels to the list of those banned from EU ports ...

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Showing 49 to 60 of 72 results