US Sanctions Shippers Over Fuel Sales To N. Korea

Law360 (August 30, 2019, 8:32 PM EDT) -- The Trump administration on Friday blacklisted a network of businesses and individuals from Taiwan and Hong Kong for their role in an alleged scheme to ship fuel to North Korea in violation of U.S. sanctions.

The administration has focused much of its North Korea sanctions strategy on the curtailing of ship-to-ship transfers, in which goods are moved from one ship to another in the open water as a means of circumventing the robust petroleum sanctions on Pyongyang.

“Treasury will implement and enforce existing US and UN sanctions on individuals, entities, and vessels involved in illicit ship-to-ship transfers with North Korean flagged...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS