Lloyd's List is part of Maritime Intelligence

This site is operated by a business or businesses owned by Maritime Insights & Intelligence Limited, registered in England and Wales with company number 13831625 and address c/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ, United Kingdom. Lloyd’s List Intelligence is a trading name of Maritime Insights & Intelligence Limited. Lloyd’s is the registered trademark of the Society Incorporated by the Lloyd’s Act 1871 by the name of Lloyd’s.

Menu

This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support at +44 (0)20 3377 3996 / APAC support at +65 6508 2430

Printed By

UsernamePublicRestriction
Tags:
Iran Ports and Logistics Sanctions

Iran responsible for 70% of misrepresented bills of lading

The latest confidential bulletin for members of the International Maritime Bureau says Iran was behind 70% of wilfully misrepresented bills of lading worldwide in the second quarter, with China linked to 40% of duplicate B/Ls used in money laundering scams

  • News

‘Shipowners should be aware that there are many bills of lading issued, not by them or their agents, but by intermediaries or NVOCCs. Good shipowners will not be breaching sanctions’ — IMB director Potengal Mukundan

Table

View full table

Related Content

Topics

Tags:
Iran Ports and Logistics Sanctions
UsernamePublicRestriction

Register

LL1128730

Ask The Analyst

Please Note: You can also Click below Link for Ask the Analyst
Ask The Analyst

Your question has been successfully sent to the email address below and we will get back as soon as possible. my@email.address.

All fields are required.

Please make sure all fields are completed.

Please make sure you have filled out all fields

Please make sure you have filled out all fields

Please enter a valid e-mail address

Please enter a valid Phone Number

Ask your question to our analysts

Cancel

This copy is for your personal, non-commercial use. For high-quality copies or electronic reprints for distribution to colleagues or customers, please call UK support at +44 (0)20 3377 3996 / APAC support at +65 6508 2430

Printed By