Mario Jacovides

A&O Shearman

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Latest Posts › Office of Foreign Assets Control (OFAC)

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Liability for breaches of sanctions: financiers, lessors and charterers beware, OFAC settles claims against Apollo and Eagle Bulk

Two recent settlements in the United States have highlighted the risks for parties involved in aviation and shipping of incurring liabilities for a breach of sanctions. ...more

2/11/2020 / Blocked Person , Economic Sanctions , Office of Foreign Assets Control (OFAC) , SDN List

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Mario Jacovides

A&O Shearman

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Latest Posts › Office of Foreign Assets Control (OFAC)

Liability for breaches of sanctions: financiers, lessors and charterers beware, OFAC settles claims against Apollo and Eagle Bulk

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