Episode 33 (“Topping Off 2020 Hindsight”) Show Notes
OFAC Enforcement Information:
Berkshire Hathaway
https://home.treasury.gov/system/files/126/20201020_berkshire.pdf
Deutsche Bank Trust Company Americas
https://home.treasury.gov/system/files/126/20200909_DBTCA.pdf
Amazon.com
https://home.treasury.gov/system/files/126/20200708_amazon.pdf
OFAC Encourages Persons to communicate compliance concerns related to COVID-19
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200420
Executive Order 13959 (Chinese Military Companies)
https://home.treasury.gov/system/files/126/13959.pdf
Executive Order 13936 (Hong Kong-related Sanctions)
https://home.treasury.gov/system/files/126/13936.pdf
December 18 Entity List Additions Press Release by State Department
Nynas-related OFAC Action
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200512
Story: Greek Shippers Threatened With Sanctions, Forced to Hand Over Iranian Oil Cargo to US, Report Says
EU Sanctions Violation (Alleged) - Bunker Holding - story
https://safety4sea.com/danish-company-and-its-ceo-face-charges-over-alleged-eu-sanctions-violations/
AUSTRAC Enforcement Actions Page
https://www.austrac.gov.au/lists-enforcement-actions-taken
AUSTRAC Westpac civil penalty media release
https://www.austrac.gov.au/news-and-media/media-release/austrac-and-westpac-agree-penalty