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Bunker Holding verdict highlights shipping’s sanctions compliance risk

Bunker Holding stands by convicted chief executive and rules out an appeal against the ruling that it breached EU sanctions

The judgment against Bunker Holding, its subsidiary Dan-Bunkering and its CEO Keld R. Demant offers a warning to shipping companies and the need to check downstream links to avoid sanctions compliance culpability. ‘It is no longer sufficient to screen trades against direct counterparties,’ warns convicted bunker giant

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