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sanctioned oil trade

Coverage of sanctioned oil trade in the Nexus archive.

Earliest in view: Mar 31 · 15:23 UTCMost recent: Mar 31 · 15:23 UTC
Co-mentioned in this coverage
Chinaplace1United Statesplace1Malaysiaplace1shadow fleettopic1ship-to-ship transferstopic1
Recent coverage
  • SECURITYMar 31 · 15:23 UTCHOUSE SELECT COMMITTEE ON THE CCP
    Crude Intentions: How China Became the Clearing Market for Sanctioned Oil

    China has established itself as a clearing market for sanctioned oil by operating a shadow fleet of aging tankers under foreign flags to acquire crude from U.S.-sanctioned countries. The scheme involves ship-to-ship transfers off Malaysia's coast and document manipulation to obscure the sanctioned origin of oil shipments.

sanctioned oil trade · Dossier · The Nexus