Tag Archives | American Export Lines and International Shipping Company (USA) (AEL)

US Firm Fined for Violating US Sanctions on Iran

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced a $518,063 settlement with Blue Sky Blue Sea, Inc., doing business as American Export Lines and International Shipping Company (USA) (collectively referred to as “AEL”) of Los Angeles, California, to settle AEL’s potential civil liability for 140 apparent violations of the […]