Sanctions Compliance Archives - Fichte & Co Legal Legal Firm in Dubai Mon, 23 Mar 2026 10:37:21 +0000 en-US hourly 1 https://fichtelegal.com/wp-content/uploads/2022/01/cropped-Favicon-32x32.png Sanctions Compliance Archives - Fichte & Co Legal 32 32 U.S. Sanctions and Shipping: Guidance for Port & Customs Authorities https://fichtelegal.com/u-s-sanctions-and-shipping-guidance-for-port-customs-authorities/?utm_source=rss&utm_medium=rss&utm_campaign=u-s-sanctions-and-shipping-guidance-for-port-customs-authorities Mon, 23 Mar 2026 10:37:21 +0000 https://fichtelegal.com/?p=45055 In recent years, the US has focused increasingly on “intermediaries” or “facilitators” of sanctions evasion, such as shipping companies, logistics service providers, freight forwarders and transport intermediaries, as well as insurance companies. Over the past few years, the US government has published several guidelines on sanctions compliance for the maritime industry. These guidelines highlight the …

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]]> Impact of a Strait of Hormuz Closure on Shipping & Insurance https://fichtelegal.com/impact-of-a-strait-of-hormuz-closure-on-shipping-insurance/?utm_source=rss&utm_medium=rss&utm_campaign=impact-of-a-strait-of-hormuz-closure-on-shipping-insurance Wed, 04 Mar 2026 09:08:10 +0000 https://fichtelegal.com/?p=44997 Strategic significance and the current disruption As of 28 February–3 March 2026, reporting indicates a sharp escalation in Gulf hostilities and a de facto interruption of safe commercial transits through the Strait of Hormuz, driven by attacks on more than five tankers by drones and missiles, and clear threats issued by the IRGC against transiting …

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]]> U.S. Sanctions and Shipping: Guidance for Flag Registry Managers https://fichtelegal.com/u-s-sanctions-and-shipping-guidance-for-flag-registry-managers/?utm_source=rss&utm_medium=rss&utm_campaign=u-s-sanctions-and-shipping-guidance-for-flag-registry-managers Wed, 17 Dec 2025 12:06:48 +0000 https://fichtelegal.com/?p=44611 In recent years, the US has focused increasingly on “intermediaries” or “facilitators” of sanctions evasion, such as shipping companies, logistics service providers, freight forwarders and transport intermediaries, as well as insurance companies. Over the past few years, the US government has published several guidelines on sanctions compliance for the maritime industry. These guidelines highlight the …

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]]> U.S. Sanctions and Shipping: Guidance for Maritime Insurance Companies https://fichtelegal.com/u-s-sanctions-and-shipping-guidance-for-maritime-insurance-companies/?utm_source=rss&utm_medium=rss&utm_campaign=u-s-sanctions-and-shipping-guidance-for-maritime-insurance-companies Wed, 29 Oct 2025 08:59:09 +0000 https://fichtelegal.com/?p=44563 In recent years, the U.S. has focused increasingly on “intermediaries” or “facilitators” of sanctions evasion, such as shipping companies, logistics service providers, freight forwarders and transport intermediaries, as well as insurance companies. Over the past few years, the U.S. government has published several guidelines on sanctions compliance for the maritime industry. These guidelines highlight the …

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