Sanctions Ahoy!

Published: July 30, 2020, 1 p.m.

Show Notes for 7/28/2020 Mr. Watchlist’s DesigNation

Resources to go along with today’s episode:

 

March 2020 United Nations Panel of Experts Report (1718 Committee) -

https://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/S_2020_151.pdf

 

March 2020 U.S. Multi-Agency (Treasury / State / Coast Guard) global advisory for Maritime Industry, Energy and Metals Sectors -

https://www.treasury.gov/resource-center/sanctions/Programs/Documents/05142020_global_advisory_v1.pdf

 

Sayari Analytics Blog post on Chinese evasion to ship Iranian crude (links to paid report by Financial Times) -

https://sayari.com/blog/chinese-tankers-iranian-oil/
 

Venezuela oil tankers evasion (ABC News) -

https://abcnews.go.com/International/wireStory/oil-tankers-dark-off-venezuela-evade-us-sanctions-66999020

 

Iranian tanker Grace 1 -

https://wnwd.com/blog/the-multinational-story-behind-the-grace-1/