Vessels fraudulently using Guyana’s Flag sanctioned by the US Treasury Department – MARAD. By Staff Editor. December 26, 2024. ... and will not offer a flag of convenience for vessels.

It said the vessel, bearing International Maritime Organization (IMO) No 9203930 “is not registered in Guyana; therefore, it is not authorised to fly the Guyana flag or claim Guyanese ...

US Treasury targets Houthi-linked vessels to disrupt efforts to fund 'dangerous and destabilizing attacks' This is the Treasury Department's third action against the Houthis in the first 100 days ...

Dec. 3 (UPI) --The U.S. Treasury Department on Tuesday sanctioned 35 entities and vessels that have shipped oil from Iran to foreign markets despite sanctions levied by the United States.

Six accused drug traffickers allegedly using boats and "narco subs" to traffic cocaine were hit with U.S. sanctions, the U.S. Department of the Treasury's Office of Foreign Assets Control said ...

Seven of the identified vessels — all sailing under China’s flag — were operating under US sanctions, according to a Treasury Department database.

Treasury prevented and recovered over $4 billion in fraudulent and improper payments in fiscal 2024 in part due to those tools, it announced Thursday, up from $652.7 million the year prior, a ...

The Treasury Department’s Office of Foreign Assets Control announced the sanctions Monday, following the Houthis’ efforts to deploy missiles, unmanned aerial vehicles and naval mines to attack ...