Guidance for Owners and Charterers on Sanctions Compliance ...

Guidance for Owners and Charterers on Sanctions Compliance Practices by The Swedish Club and Reed Smith LLP. January 2022. Introduction. This Guidance sets out ...

Sanctions Guidance for the Maritime Shipping Industry

... sanctions compliance.2. Maritime sector stakeholders, including ... The Europe-based owner of MT VESSEL extends a voyage charter to the Charterers.

Sanctions: A Guide for Owners and Charterers - NorthStandard

This focus on the maritime and insurance industries means that sanctions will inevitably affect your day-to-day business.

Sanctions: A Guide for Owners and Charterers - Guide

The Russian invasion of Ukraine has increased the challenge of ensuring compliance as we try to navigate through perhaps the most complex sanctions ever ...

OFAC Sanctions Guidance For Maritime Shipping Industry

This most recent OFAC compliance guidance further clarifies steps that key stakeholders in the maritime shipping sector should take to avoid ...

OFAC Issues Sanctions Compliance Guidance and Scenarios for ...

The Maritime Scenarios · Deceptive shipping practices to conceal sanctions nexus. · Identification of Specially Designated National [SDN] on trade ...

Sanctions in global shipping | NorthStandard | Marine Insurance

Sanctions resources · Sanctions Guide for Owners and Charterers. · Sanctions Regimes Guide. · The latest news articles and publications.

Economic Sanctions - Compliance Guidance - The American Club

Members are urged to know how to recognize sanctions issues and consult legal counsel when their compliance program and due diligence investigation into a ...

Sanctions in Global Shipping - North P&I Club

Most Viewed Articles & Resources in Sanctions · Shipping Sanctions FAQ's · Sanctions: A Guide for Owners and Charterers - Guide · Sanction Areas · Sanctions Advice ...

Sanctions – A guide for Owners and Charterers

Sanctions, and the enforcement of sanctions, are also increasingly focused on the maritime and insurance industries. This focus on the maritime ...

Sanctions - Bimco

... sanctions, recent updates, and guidance on compliance below. Member ... owners and charterers; and for use in all trades except for container trades ...

OFSI Issues Best Practices Guidance on Maritime Sector Financial ...

OFSI Issues Best Practices Guidance on Maritime Sector Financial Sanctions Compliance ... charterers, operators, cargo owners, and ...

Know Your Cargo - Office of Foreign Assets Control

entities like vessel owners, charterers, exporters, managers, brokers, shipping companies, freight ... management-a-compliance/48-freight- ...

US issues sanctions guidance for international maritime operators

The guidance, which can be found here, is primarily targeted at ship owners, managers, operators, brokers, ship chandlers, flag registries, port operators, ...

Financial sanctions guidance for maritime shipping - GOV.UK

It provides financial sanctions guidance for entities and individuals that operate in, or with, the maritime shipping sector.

Shipping and Logistics Sanctions Checklist - Lester Aldridge

... compliance note – which is effectively a “know your cargo” checklist to give guidance to owners, charterers, exporters, freight forwarders, etc.

USCG Advisory providing Guidance to Address Illicit Shipping and ...

... sanctions compliance policies and procedures. 3. Accordingly, ship owners ... Ship owners, operators, and charterers can consider implementing the due ...

Sanctions - The Swedish Club

For more information on Sanctions Compliance Practices, we refer Members to Guidance for owners and charterers on sanctions compliance practices. Service ...

Financial sanctions guidance for maritime shipping [Feb 2024]

We recommend that, as appropriate, you should implement a strong sanctions compliance programme proportionate to the risk you face and provide training and ...

sanctions compliance & guidance policy | aissot

head charterer contains suitably worded sanctions compliance clauses to protect AISSOT against actions or conduct by sub-charterers, ... (b) Owners and Charterers ...