US sanctions law firm based in Panama, Greece over Iran shipping ties
The Treasury Department accused Karnakis and Karnakis of registering shipping companies linked to Iran's so-called shadow fleet.
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US sanctions Greece-, Panama-based law firm over aid to Iranian shipping
WASHINGTON, Oct 21 (Reuters) - The US Treasury Department imposed sanctions on Wednesday on Karnakis & Karnakis, a law firm based in Greece and Panama, saying it had for years provided legal assistance to Iranian shipping networks.The US Financial Crimes Enforcement Network also issued an administrative subpoena to advance an investigation into a Greek bank over potential ties to Iran, according to a Treasury statement, which did not name the bank.