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US Treasury Sanctions Panama-Based Law Firm Over Iran Ties

Original: The U.S. Treasury's Office of Foreign Asset Control (OFAC) sanctioned the Panama and Greece based law firm Karnakis & Ka

The U.S. Treasury's Office of Foreign Assets Control sanctioned the Panama and Greece-based law firm Karnakis & Karnakis, along with five of its owners and employees, two shipping agents and nine vessels. The action falls under Operation Economic Outcast, the Treasury's campaign targeting networks accused of helping Iran evade sanctions through shipping channels.

Why now: The expansion of sanctions enforcement against Iran-linked shipping networks is drawing attention in foreign policy and trade circles.

U.S. TreasuryOFACKarnakis & KarnakisIranPanama

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Evidence

• The U.S. Treasury's Office of Foreign Asset Control (OFAC) sanctioned the Panama and Greece based law firm Karnakis & Karnakis, five of its owners and employees, two shipping agents and nine vessels on Wednesday, as part of Operation Economic Outcast, the campaign against Iran’s · sentdefender · 205

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