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In our latest episode, "Muddling Through the HormuzCrisis," we spoke with David Tannenbaum of Blackstone Compliance about the real-world implications of the 2026 Iran conflict for sanctions programs, maritime intelligence, and compliance frameworks.
Some of what we cover might surprise you:
→ Commercial vessels are no longer using standardinternational fairways — they're routing through Iranian-controlled waters near Qeshm and Lavan Island
→ General License U has created unexpected openings for dark fleet vessels, but key federal prohibitions still apply
→ The single biggest blind spot? The sheer volume of Iranianoil currently on the water — much of it cycling through FSOs
→ Known typologies are shifting: bigger vessels giving wayto chemical tankers, Swiss traders potentially giving way to new UAE or Hong Kong entities
This episode is a must-listen for anyone in AML, tradefinance, commodity finance, or maritime compliance.
💡 The core message:Robust controls still matter — they just need to be pointed in the right direction.
By Network for Financial Crime PreventionIn our latest episode, "Muddling Through the HormuzCrisis," we spoke with David Tannenbaum of Blackstone Compliance about the real-world implications of the 2026 Iran conflict for sanctions programs, maritime intelligence, and compliance frameworks.
Some of what we cover might surprise you:
→ Commercial vessels are no longer using standardinternational fairways — they're routing through Iranian-controlled waters near Qeshm and Lavan Island
→ General License U has created unexpected openings for dark fleet vessels, but key federal prohibitions still apply
→ The single biggest blind spot? The sheer volume of Iranianoil currently on the water — much of it cycling through FSOs
→ Known typologies are shifting: bigger vessels giving wayto chemical tankers, Swiss traders potentially giving way to new UAE or Hong Kong entities
This episode is a must-listen for anyone in AML, tradefinance, commodity finance, or maritime compliance.
💡 The core message:Robust controls still matter — they just need to be pointed in the right direction.