Sen. John Kennedy (R-La.) Sens. Marco Rubio (R-Fla.) and Bob Casey (D-Pa.) issued an official letter to the Panama Maritime Authority (AMP) to investigate instances of Iranian oil sanction violations. According to public reports, Iran and buyers, such as China, use vessels known as “ghost fleets” to conceal illegal Iranian oil exports. These vessels use tactics to evade detection including disabling GPS trackers, transferring oil between tankers mid-journey and “flag hopping” between different national registries. Here is a full copy of the letter https://www.kennedy.senate.gov/public/_cache/files/4/c/4c1bb1de-c5d8-4cc8-be4c-8a33baf1aa9c/6617EAA116BCB61DCC8ABCA195A98D8C.casey-rubio-letter-re-iranian-oil.pdf
According to published reports, south-east Asia has emerged as a transport hub for this sanctioned oil. Tankers carrying oil from Iran, Russia or Venezuela will meet up with other vessels close to the region’s busy shipping lanes and perform ship-to-ship-transfers. The oil in the new vessel will then be rebadged as coming from a legitimate source and be sent off to be sold elsewhere.
Satellite imagery reveals that such transfers are happening multiple times a day
“As you know, it has been bipartisan U.S. policy for decades to deprive Iran of the financing and resources it uses to fund international terrorism. In addition to threatening regional security in the Middle East, Iran has been credibly linked to transnational criminal activity and terrorism in our own hemisphere. We therefore request that you cooperate with the United States and conduct investigations into a significant number of ships registered in Panama which are alleged to transport Iranian oil in violation of U.S. sanctions,” the senators wrote.
“As of December 2023, the nonprofit United Against Nuclear Iran (UANI) has identified 383 vessels suspected as belonging to the ‘ghost fleet,’ of which 189 (49 percent) are flagged in Panama. The specific ships are listed in the appendix to this letter. AMP has so far de-flagged just 28 of 217 vessels of concern,” they continued.
The senators also raised concerns that AMP is not exercising its due diligence when it comes to flagging potential ghost vessels, and that such practices could potentially be used to evade U.S. sanctions on Russian oil.
“We respectfully ask that you thoroughly investigate the alleged involvement of these 189 ships in transporting sanctioned Iranian oil and follow your established procedures to de-flag ships whose involvement is corroborated by available evidence, decline to flag such vessels again in the future, and extend similar scrutiny to vessels under suspicion of evading sanctions on other countries,”
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. Persons providing original information to these agencies through counsel may receive rewards totaling up to 30 percent of a successful recovery made by the SEC, CFTC OR FINCEN and the names and identification of the whistleblowers are kept confidential. His firm also represents whistleblowers in healthcare fraud cases relating to Medicare of Medicaid. Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217
