U.S. sanctions captains of two Houthi-linked tankers

The captains of two Houthi-linked tankers, Vivek Ashok Pandey and Sandeep Singh Choudhary, both Indian nationals are among ten individuals, vessels and entities sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in its latest moves against the network of Houthi financial facilitator Sa’id al-Jamal. All are said to have engaged in the illicit transport of oil and other commodities.

The action targets maritime shipping and financial facilitators, the two...

https://www.marinelog.com/legal/safety-and-security/u-s-sanctions-captains-of-two-houthi-linked-tankers/

OFAC moves to stem flow of Iranian funding to Houthis

As the Houthi attacks that began with the hijacking of the Galaxy Leader continue to disrupt Red Sea shipping, the U.S. is moving to stem the flow of the Iranian money that is helping sustain those activities.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated one individual and three entities that, it says, are responsible for facilitating the flow of Iranian financial assistance to Houthi forces,

Among those designated today is the head of the...

https://www.marinelog.com/legal/safety-and-security/ofac-moves-to-stem-flow-of-iranian-funding-to-houthis/