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OFAC

Commodity FinanceGlobal 20-05-2026

Adani to pay $275mn sanctions penalty after Iranian oil...

Adani Enterprises has agreed to pay $275mn to the US Treasury to settle allegations linked to Iranian oil trades, adding a major new sanctions compliance warning for commodity finance markets. The settlement relates to alleged violations of US Iran sanctions...

#Adani#commodity finance#compliance

Adani to pay $275mn sanctions penalty after Iranian oil trades
Commodity FinanceGlobal 12-05-2026

OFAC targets Iran-linked tankers and shipping firms in fresh...

US authorities have added a fresh group of Iran-linked shipping companies and tankers to the sanctions list, increasing compliance pressure…

#commodity finance#compliance#Iran

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