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Latest From The Blog:
Public Records Tie Alleged Venezuelan Money Launderer to Over $5 Million in Property, Companies in Hong Kong
A contractor for subsidiaries of Venezuela’s state-owned oil firm, Petróleos de Venezuela, S.A. (PDVSA), who was charged in March with money laundering is connected to over $5 million in property spanning Florida and California, along with five previously unidentified...
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...
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...