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Sanctions Compliance | News

The OFAC Advisory 1 Year On: Who’s been targeted?

One year ago the U.S. regulators issued the long-awaited sanctions advisory for the maritime industry. The piece was the first of its kind to specifically target the wider maritime industry and highlight the importance of the private sector with regards to preventing sanctions evasion and illicit shipping activities. A year on, we take a look at some of what the maritime industry has seen in terms of regulatory enforcement actions.

  • By Pole Star
  • 12.05.21
Read The OFAC Advisory 1 Year On: Who’s been targeted? Article

Events | Sanctions Compliance

World Oceans Day 2021: The Ocean, Life, and Livelihoods

  • By Pole Star
  • 08.06.21
Read World Oceans Day 2021: The Ocean, Life, and Livelihoods Article

Events | Coastal Surveillance

International Day for the Fight Against IUU Fishing 2021

  • By Pole Star
  • 03.06.21
Read International Day for the Fight Against IUU Fishing 2021 Article

Events | Sanctions Compliance

WEBINAR | Navigating the Sanctions Landscape at Sea: Managing Risks as a Maritime SME

  • By Pole Star
  • 27.01.21
Read WEBINAR | Navigating the Sanctions Landscape at Sea: Managing Risks as a Maritime SME Article

News | Events

World Maritime Day 2020

  • By Pole Star
  • 24.09.20
Read World Maritime Day 2020 Article

Events | Pole Star | Sanctions Compliance

Webinar: ESG Innovations in Trade Finance and the Maritime Industry

  • By Pole Star
  • 15.09.20
Read Webinar: ESG Innovations in Trade Finance and the Maritime Industry Article

Events

GTR Asia 2020

  • By Pole Star
  • 08.09.20
Read GTR Asia 2020 Article

Events | Sanctions Compliance

GTR MENA 2020

  • By Pole Star
  • 17.02.20
Read GTR MENA 2020 Article

Events | Government

Qatar IT Conference & Exhibition 2019 (QITCOM)

  • By Pole Star
  • 29.10.19
Read Qatar IT Conference & Exhibition 2019 (QITCOM) Article

Events | Sanctions Compliance

TXF Geneva 2019

  • By Pole Star
  • 11.10.19
Read TXF Geneva 2019 Article
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