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In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

In the Grace I’s Wake: Who Owned the Grace I? (Part 1)

by Jessica Abell | May 27, 2020 | Banks, Corporations, Forensics & Advisory, Government, In the Grace I's Wake

This is the first in a series on Iranian sanctions evasion in the maritime shipping industry. In case you missed it, you can read the introduction here. Part 1: Our investigation into the Grace I’s ownership leads to an Emirati family with a history of supporting...
In the Grace I’s Wake: Countering Sanctions Evasion and Illicit Shipping

In the Grace I’s Wake: Countering Sanctions Evasion and Illicit Shipping

by Jessica Abell | May 27, 2020 | Banks, Corporations, Forensics & Advisory, Government, In the Grace I's Wake

Last July, British Royal Marines and Gibraltar authorities seized the Grace I, a Panama-flagged oil tanker carrying 2.1 million barrels of crude oil. They suspected the vessel of shipping Iranian oil to Syria in contravention of European Union sanctions. There was no...
Cross-Border Registration and Continued Due Diligence: The Case of Chen Mingfu

Cross-Border Registration and Continued Due Diligence: The Case of Chen Mingfu

by Alex Bate | May 22, 2020 | Government

In January 2016, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Chen Mingfu, a Chinese national, and his Hong Kong-based company, Anhui Land Group Co. Ltd for allegedly supporting Iran’s ballistic missile program. A year...
Ships Exporting DPRK Coal Owned by UK Companies

Ships Exporting DPRK Coal Owned by UK Companies

by Lincoln Davidson | Sep 26, 2019 | Forensics & Advisory

We conducted the following investigation parallel to an investigation conducted by the Royal United Services Institute (RUSI) on the Weihai World-Shipping Freight network. In its comprehensive report, released Sep. 20, 2019, RUSI shows how the network continues to...
Chinese Tankers Using Evasive Tactics to Transport Iranian Oil

Chinese Tankers Using Evasive Tactics to Transport Iranian Oil

by Lincoln Davidson | Aug 7, 2019 | Forensics & Advisory

Chinese Oil Tankers Moving Iranian Crude Oil tankers linked to Chinese state-owned oil company CNPC have transported large amounts of Iranian crude oil in recent months, according to a report this week from the Financial Times. The oil shipments appear to violate U.S....
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