Trade Sanctions – Page 22 – European Sanctions Enforcement

December 14, 2021January 11, 2024 by Mark Handley

Denmark – sentences and fines for breach of Syrian sanctions

Two Danish companies have been convicted of exporting 177,000 tonnes of jet fuel to Syria in breach of the EU’s sanctions.

In total some 33 transactions took place between 2015 and 2017, with the exports routed through Russian companies bound for Syria.

The company Dan-Bunkering was fined DKK 30 million ($4.6m), with a further DKK 15 million of unlawful profits confiscated.

The parent company Bunker Holding was fined DKK 4 million.

The Dan Bunkering CEO was also convicted and given a four-month custodial sentence , suspended pending a one year probation period.

October 14, 2021January 11, 2024 by Mark Handley

Netherlands – conviction for exports to Syria

The Rotterdam District Court has convicted a manager of a wholesale business of exports to Syria in breach of EU sanctions.

The export was of 128,000 litres of acetone, which is a product listed in Annex IX of the EU regulation.

The sentence was for a three month sentence suspended for 2 years and 180 hours of community service. This was lower than sought by the prosecution.

The company responsible for the exports was acquitted on the basis that the prosecution only commenced after it had already been wound up.

September 29, 2021January 11, 2024 by Mark Handley

Norway – man charged with breaching Iran sanctions

It has been reported today that the Norwegian authorities have charged a German-Iranian national on suspicion of breaching UN sanctions (as implemented in Norway) against Iran.

The person is a professor at a technical university and is alleged to have invited four Iranian scientists to visit a laboratory in breach of Norway’s, and then permitted them access to technical data in breach of sanctions, export control laws, and data breach legislation.

September 14, 2021March 6, 2024 by Mark Handley

Germany – arrest and raids over nuclear equipment exports to Iran

It has been reported today that the German authorities have conducted raids on 11 premises across Hamburg, Schleswig Holstein and North Rhine-Westphalia, and that one individual (named only as Alexander J) has been arrested on suspicion of the unlawful export of machinery and equipment to Iran in breach of the EU’s sanctions.

The products were alleged to have been destined for Iran’s nuclear and missile programs and to have been valued at over €1.1 million.

The Federal Prosecutor’s Office press release is here.

June 5, 2021January 11, 2024 by Mark Handley

Denmark – authorities investigating possible breaches with pump exports to Russia

It has been reported today in the German press that the Danish authorities are investigating allegations that the Danish company Grundfos may have exported pump equipment and machinery for use in the Crimea in breach of the EU’s sanctions.

May 18, 2021March 6, 2024 by Mark Handley

Germany – arrests for dual-use exports to Russia

The Federal Prosecutor’s Office has issued a press release announcing the arrest of an individual Alexander S on charges of exporting dual-use goods to military recipients in Russian in breach of EU sanctions.

Although the press release does not state as much, it is likely that this individual is the same as is already facing charges relating to earlier exports.

The arrest warrant alleges the export of dual-use high-quality machine tools to an end customer in the Russian defence sector.

March 4, 2021January 11, 2024 by Mark Handley

Germany – convictions and fines for Russian exports

Further to our earlier post, it has been reported today that the Higher Regional Court in Hamburg has sentenced two men to prison for supplying machine tools to a Russian arms company.

The first defendant received a sentence of three years and nine months. In addition, almost €8 million in profits from the sale of the machinery will be confiscated

The second defendant was sentenced to two years’ probation for aiding and abetting with a payment of €150,000 to secure that probation. A further €184,000 are to be confiscated.

November 12, 2020January 11, 2024 by Mark Handley

Denmark – charges for breach of Syrian sanctions

Denmark’s financial crimes unit on Wednesday announced charges against a Danish company suspected of violating EU sanctions on Syria by delivering large quantities of fuel to Russian warplanes there.

The 33 transactions, involving 172,000 tonnes of kerosene, carried out between 2015 and 2017, amounted to 647 million kroner (87 million euros, $102 million), according to the Danish State Prosecutor.

Danish media has reported the company as Dan-Bunkering. A holding company and the director of one of the companies involved are also being prosecuted.

October 20, 2020March 6, 2024 by Mark Handley

Germany – charges for dual-use exports to Russia

Further to our earlier post, the German Federal Prosecutor’s Office has issued a press release confirming that charges have now been laid against two individuals – Alexander S. and Alexander O.

The allegations relate to the export of machine tool to a Russian state-owned arms company valued at €8 million between January 2016 and January 2018.

The customer is also said to be a designated person under EU regulation 269/2014.

April 25, 2020January 11, 2024 by Mark Handley

Malta – five charged with breaching Libyan sanctions

It has been reported today that the Maltese authorities have charged five individuals with breaching the EU sanctions against Libya.

Only one individual was named – James Fenech.

The case relates to the use of military-grade inflatable vessels allegedly used to move military personnel into, and out of, Libya.

The court has also ordered that the accounts of the companies involved be frozen.