Mar 82 min readGeopoliticsOFAC Sanctions Breaches: Serious Consequences and Increasing International Enforcement EffortsA post by Vegamx.net Penalties for breaching OFAC sanctions : OFAC considers violations a serious threat to national security and foreign...
Mar 82 min readMarket InsightsBlack Sea Grain Initiative: Renewal and ChallengesA post by www.ww3.maritrace.com Full post: www.ww3.maritrace.com/post/in-turkey-s-back-garden-trade-continues-expect-delays The Black Sea...
Mar 83 min readRisk and ComplianceWhat is the Dark and Grey Fleet?A post by vegamx.net on April 27, 2023 The Automated Identification System (AIS) is a radio system which enables the exchange of...
Mar 81 min readRisk and ComplianceWhat does the new EU sanctions package means for maritime compliance 🇪🇺Posted on June 15, 2023 In a recent post by Ami Daniel CEO of Windward.ai he explained why he thought the proposed 11th package of EU...
Mar 81 min readRisk and ComplianceCorporate structures established for the fleet over the past decade helped sidestep US sanctionsA fleet of ageing liquefied petroleum gas carriers used to ship hundreds of millions of dollars-worth of propane and butane from Iran has...
Aug 17, 20233 min readRisk and ComplianceNavigating Sanctions Compliance in Maritime Finance: Bridging the Compliance GapA post by VegaMx With the U.S.’s change in sanctions strategy requiring precise and targeted sanctions, there is urgency to improve due...
Apr 3, 20231 min readGeopoliticsAre rising geopolitical tensions driving China out of the global shipbuilding market?A sixty-year perspective on total shipbuilding output clearly shows how the business first moved from Europe to Japan, then to South...