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Mohammad Hossein Shamkhani
1 Article
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
17
Jul
US Expands Sanctions on Shamkhani Shipping Network, Targeting Global Oil Trade
The United States has expanded sanctions against the shipping and logistics...
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