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Tag: Ofer Brothers Group

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  • U.S. drops Ofer Bros. from sanctions list

    September 13, 2011 | 4:19 pm

    The Obama administration lifted sanctions on an Israeli shipping firm it had charged with dealing with Iran.

    The United States in May had sanctioned the Ofer Brothers Group for providing a tanker valued at $8.65 million to an Iranian shipping company.

    The sanctions occasioned a...

  • US drops Israeli company from Iran sanctions list

    September 13, 2011 | 11:14 am

    The United States on Tuesday removed an Israeli holding company from a sanctions blacklist for trade with Iran, clarifying a step taken in May that cast a shadow over Israel’s richest family.

    Ofer Brothers Group had denied wrongdoing after it was included on a U.S. State Department...

  • Israel’s AG to investigate Ofer brothers over Iran ties

    May 31, 2011 | 10:17 am

    Israel’s attorney general is investigating the Ofer Brothers Group, which was sanctioned by the United States for dealings with Iran.

    The Ofer Brothers Group was sanctioned for its role in providing a tanker valued at $8.65 million to an Iranian shipping company; the brothers deny...