Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Wednesday, July 8, 2020
READ THE LIST OF SANCTIONED VESSELS LINKED TO IRAN
The link to Treasury's OFAC SDN List of vessels subject to sanctions due to their afiliation with the ISLAMIC REPUBLIC OF IRAN SHIPPING LINES can be found here.
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