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Danske Bank reported Dan-Bunkering to authorities

Danske Bank contacted the Danish Business Authority in August of 2018, as it held that Dan-Bunkering had "probably" violated the ban on jet fuel delivery to Syria.

Ritzau Scanpix/Jacob Grønholdt-Pedersen
Photo: Ritzau Scanpix/Jacob Grønholdt-Pedersen

Danske Bank reported bunker company Dan-Bunkering to the Danish authorities on suspicion that the company might have violated the sanctions against jet fuel delivery to Syria.

In a phone call to the Danish Business Authority in August 2018, Danske Bank informed that a client had "probably" violated the ban on delivering jet fuel to the civil war-stricken country. In a later e-mail, the client is revealed to be Dan-Bunkering.

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