Tag: oil-and-gas-equipment-exports

Manager of Jamaica-based freight shipping company indicted for evading export control and sanctions on Russia: Feds

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Dec. 12, 2024 By Bill Parry A manager for a Jamaica-based international freight forwarding company operating out of JFK International Airport was indicted by a federal grand jury for her alleged involvement in a scheme to circumvent U.S. export laws and sanctions on Russia implemented following the invasion of Ukraine in February 2022. Natalya…