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US Shipping Advisory: Guidance for Shipping Industry Associations

Guidance for Shipping Industry Associations
Shipping industry associations may wish to consider implementing the following due diligence practices to the extent they deem such practices appropriate and helpful in assessing and mitigating sanctions risks.
 Disseminating this advisory, or creating their own advisory addressing these issues, and providing it to members in order to raise awareness of global deceptive shipping practices and identify the ways that members can mitigate the risks of involvement in illicit shipping activities.
 Providing regular case studies and updates regarding illicit activity in industry-wide circulars, particularly in relation to shipping oil and petroleum products.

Categories: Advisories OFAC Updates


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