Kenneth Rijock

Kenneth Rijock

Saturday, September 29, 2012

WATCH MOLDOVA AND MONGOLIA FOR IRANIAN MOVES



It has been reported that the Republic of Moldova has deregistered a dozen Iranian vessels, due to sanctions restrictions. Mongolia has also been mentioned, in connection with the use of flags of convenience by the Islamic Republic of Iran Shipping Lines. Please note that, if the IRISL has seen fit to take advantage of the shipping registries of these two nations, Iranian financial advisers looking for new theatres of operation for sanctions evasion, and for money laundering, may also have penetrated their financial structures. Have you perhaps seen any incoming wires from Moldova lately ?


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