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Ltd. allegedly provided port services for an Iranian light crude shipment connected to Sepehr Energy Jahan Nama Pars Company, which Treasury says helps channel billions of dollars\u2019 worth of commodities to Iranian military entities.\n\n\n\nAmigoz was also linked to vessels associated with the shipping network of Mohammad Hossein Shamkhani and provided bunkering services to the previously sanctioned shadow fleet vessel ZIXUAN.\n\n\n\nMeanwhile, Dubai-based Whales Shipping Line LLC was sanctioned for its involvement with Amigoz. Treasury said Whales had also acted as a shipping agent for a sanctioned trading company involved in purchasing tens of millions of dollars\u2019 worth of Iranian petrochemicals.\n\n\n\nTwo UAE-flagged support vessels owned by Whales, WHALES DIAMOND and WHALES PEARL, were identified as blocked property.\n\n\n\nPressure Expands Beyond the Ships\n\n\n\nThe measures are the latest under Operation Economic Outcast, launched on August 24 as part of the Trump administration\u2019s campaign to isolate Iran economically.\n\n\n\nThe effort has increasingly focused on the international network of ship managers, brokers, port agents, financial institutions and corporate service providers that support Iranian oil exports and sanctions evasion.\n\n\n\nWednesday\u2019s announcement also included a financial enforcement component.\n\n\n\nTreasury\u2019s Financial Crimes Enforcement Network (FinCEN) said it was working with European partners, including authorities in Greece, to investigate a Greek bank\u2019s potential connections to Iran and its proxies.\n\n\n\nThe agency said it had issued its first administrative subpoena under a provision of the Bank Secrecy Act as part of that investigation, along with additional requests for information concerning banks\u2019 relationships with sanctioned Iranian financial institutions.\n\n\n\nThe latest sanctions come as Washington continues applying military and economic pressure on Iran, including efforts to restrict its maritime trade through the Strait of Hormuz.\n\t\t\t\t\t\n\t\t\t\t\t\t                \n\n\n\t\tSubscribe for Daily Maritime Insights\n\t\tSign up for gCaptain\u2019s newsletter and never miss an update\n        \u2014 trusted by our 106,509 members"
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