US Sanctions Indian Network for Aiding Iran's Oil Trade
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The U.S. Treasury Department has sanctioned an India-based network led by Suniel Kumar Sharma and his wife Jaspreet Preeti Shahid for providing false flags and maritime certificates to Iranian oil tankers, helping them evade international restrictions. The network, based in Chandigarh, India, used forged identities of ship registries in various countries to allow sanctioned oil tankers to circumvent international restrictions. The U.S. also sanctioned a Turkish company, Fugo Ground Services Inc., for supporting Iran's aviation sector.
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The US Treasury Department added five individuals and 10 companies to...
🔺🔻وزارت خزانهداری آمریکا نام ۶ فرد و ۱۰ شرکت دیگر را در فهرست تحریمه...
وزارت خزانهداری آمریکا چهارشنبه ۱۳ آبان اعلام کرد شبکهای مستقر در هن...
US sanctions Indian companies over alleged maritime fraud aiding Iran
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