Skip to main content

Part 1 US Sanctions Iran Shadow Fleet

US Sanctions Iran's Shadow Fleet | Global Market Blog

US Targets Iran's Shadow Fleet in Latest Round of Sanctions

Date: April 10, 2025

The U.S. has announced fresh sanctions targeting Iran’s “shadow fleet” operations, focusing on illicit oil shipments through Chinese intermediaries and UAE-based shipping networks...

Key Takeaways

  • Sanctions on Guangsha Zhoushan Energy Group, China.
  • New restrictions on ship-to-ship oil transfer networks.
  • Political tensions ahead of US-Iran talks in Oman.

Comments

Popular posts from this blog

KYC Interview Questions and Answers (Basic to Expert)

KYC Interview Questions and Answers (Basic to Expert) Basic to Expert-Level KYC Interview Questions and Answers This detailed list covers frequently asked KYC (Know Your Customer) interview questions across levels. It’s organized from beginner to expert level and tailored for candidates preparing for banking, NBFC, fintech, and compliance roles. ✅ Easy Level (Beginner) Question 1: What is KYC? Why is it important? Answer: KYC stands for Know Your Customer. It is important because it helps prevent fraud, money laundering, and financial crime by verifying customer identity. Question 2: What documents are collected for KYC? Answer: PAN card, Aadhaar card, passport, voter ID, driving license, utility bill, or bank statement. Question 3: What is the difference between KYC and AML? Answer: KYC verifies customer identity. AML (Anti-Money Laundering) is broader and includes detecting and reporting suspicious activity. KYC is part of AML. Question 4: Wh...

Fund accounting process

Fund Accounting Procedures with Practical Examples Fund Accounting Procedures with Practical Examples What is Fund Accounting? Fund accounting is a specialized accounting process used by investment funds, mutual funds, hedge funds, and pension funds. It prioritizes accurate Net Asset Value (NAV) calculation, compliance, and transparency over profit measurement. Key Objectives Accurate NAV calculation Regulatory and tax compliance Allocation of income and expenses Timely financial and investor reporting Fund Accounting Process – Step by Step 1. Trade Booking Trades are recorded in the accounting system after execution by the portfolio manager. Example: Fund buys 1,000 Infosys shares at ₹1,500 each. This is recorded as a purchase. 2. Trade Settlement & Validation Confirm trades with brokers and custodians. Monitor settlement (T+1, T+2). Example: Citi confirms a trade is settled correctly with no fa...

Everything ABOUT 😊😊😊 PRIVATE EQUITY/Fund Accounting 😉🥰🥰

Private Equity — GP & LP Accounting (Blog-ready) Private Equity — Accounting: GP & LP Perspectives A blog-ready, color-styled, copy-paste HTML on how capital activity is recorded and reported by General Partners (GPs) and Limited Partners (LPs). Includes journal entries, eFront notes and management reporting tips. Overview — quick pills Private Equity GP Accounting LP Accounting This article focuses on accounting flows between the fund (managed by GP), investors (LPs) and portfolio companies. It also shows sample journal entries and explains how these are typically configured in fund accounting systems such as eFront. 1. Key concepts (reminder) Commitment : The total amount an LP agrees to provide to a fund. Capital Call (Drawdown) : A request by GP to LPs to fund part of their commitment. Distribution : Cash or stock returned to LPs from exits or returns. Management Fee : Fee charged by ...