# OFAC Issues a Finding of Violation to B Whale Corporation, a Member of the TMT Group of Shipping Companies, for a Violation of the Iranian Transactions and Sanctions Regulations

> **OFAC action** · 2017-02-03

- **Action ID:** 20170203_33

## Source

- [OFAC announcement](https://ofac.treasury.gov/recent-actions/20170203_33)

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