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Learn moreU.S. publication of Price Cap Coalition alert
Overview of key oil price cap evasion methods
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) today published a Price Cap Coalition Compliance and Enforcement Alert [PDF 111 KB] that includes:
- An overview of key oil price cap (OPC) evasion methods and recommendations for identifying such methods and mitigating risks and negative impacts
- Information on how to report OPC suspected breaches across the Price Cap Coalition*
The OPC evasion methods covered in the alert are related to:
- Falsified documentation and attestations
- Opaque shipping and ancillary costs
- Third-country supply chain intermediaries and complex and irregular corporate structures
- Flagging
- The “shadow” fleet
- Voyage irregularities
* The Price Cap Coalition consists of the G7, European Union, and Australia.
For more information, contact a professional with KPMG’s Trade & Customs services:
| Doug Zuvich Partner and Global Practice Leader E: dzuvich@kpmg.com | John L. McLoughlin Principal and East Coast Leader E: jlmcloughlin@kpmg.com |
| Andy Siciliano Partner and National Practice Leader E: asiciliano@kpmg.com | Steve Brotherton Principal and Global Export and Sanctions Leader E: sbrotherton@kpmg.com |
| Luis (Lou) Abad Principal, Washington National Tax E: labad@kpmg.com | Irina Vaysfeld Principal E: ivaysfeld@kpmg.com |
| Amie Ahanchian Principal E: aahanchian@kpmg.com | Christopher Young Principal E: christopheryoung@kpmg.com |
| Gisele Belotto Principal E: gbelotto@kpmg.com | George Zaharatos Principal E: gzaharatos@kpmg.com |
| Andy Doornaert Managing Director E: adoornaert@kpmg.com | Jessica Libby Principal E: jlibby@kpmg.com |
| John Anderson Managing Director E: johneanderson@kpmg.com | Jenna Leigh Glass Managing Director E: jennaleighglass@kpmg.com |
| Doug Zuvich Partner and Global Practice Leader E: dzuvich@kpmg.com | John L. McLoughlin Principal and East Coast Leader E: jlmcloughlin@kpmg.com |
| Andy Siciliano Partner and National Practice Leader E: asiciliano@kpmg.com | Steve Brotherton Principal and Global Export and Sanctions Leader E: sbrotherton@kpmg.com |
| Luis (Lou) Abad Principal, Washington National Tax E: labad@kpmg.com | Irina Vaysfeld Principal E: ivaysfeld@kpmg.com |
| Amie Ahanchian Principal E: aahanchian@kpmg.com | Christopher Young Principal E: christopheryoung@kpmg.com |
| Gisele Belotto Principal E: gbelotto@kpmg.com | George Zaharatos Principal E: gzaharatos@kpmg.com |
| Andy Doornaert Managing Director E: adoornaert@kpmg.com | Jessica Libby Principal E: jlibby@kpmg.com |
| John Anderson Managing Director E: johneanderson@kpmg.com | Jenna Leigh Glass Managing Director E: jennaleighglass@kpmg.com |
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