How An American Hedge Fund Could Be Breaking the Law - Funding Both Hezbollah and The Dark Fleet
Is a US listed hedge fund breaching OFAC sanctions by owning Dark Fleet tankers linked to Hezbollah, Russia, and Iran?
New York Stock Exchange listed hedge-fund, KKR, is in possible breach of US sanctions due to its ownership of a series of oil tankers engaged in dark fleet activity.
Some of these same vessels are linked to individuals sanctioned by the US Government for funding the Iranian back terror group, Hezbollah.
KKR ownership is maintained through a complex web of…